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Difference between revisions of "FHIR Governance Board"
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Appointed by TSC in [http://hl7tsc.org/wiki/index.php?title=2012-07-16_TSC_Call_Agenda July 2012], Composition criteria (added 2014) up to ten members including: | Appointed by TSC in [http://hl7tsc.org/wiki/index.php?title=2012-07-16_TSC_Call_Agenda July 2012], Composition criteria (added 2014) up to ten members including: | ||
| − | * | + | *Wayne Kubick ex officio as CTO |
*FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie) | *FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie) | ||
*Methodology/MnM: George (Woody) Beeler, Term through 2015 | *Methodology/MnM: George (Woody) Beeler, Term through 2015 | ||
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|T1 (Jan-May) | |T1 (Jan-May) | ||
| | | | ||
| − | *[[20160215 FGB concall]] | + | |
| + | *[[20160502 FGB concall]] | ||
| + | *[[20160425 FGB concall]] | ||
| + | *[[20160418 FGB concall]] | ||
| + | *[[20160411 FGB concall]] | ||
| + | *[[20160404 FGB concall]] | ||
| + | *[[20160328 FGB concall]] | ||
| + | *[[20160321 FGB concall]] | ||
| + | *[[20160314 FGB concall]] | ||
| + | *[[20160307 FGB concall]] | ||
| + | *[[20160229 FGB concall]] | ||
| + | *[[20160222 FGB concall]] | ||
| + | *[[20160215 FGB concall]] - Cancelled | ||
*[[20160208_FGB_concall]] | *[[20160208_FGB_concall]] | ||
*[[20160201_FGB_concall]] | *[[20160201_FGB_concall]] | ||
| − | *[[20160125_FGB_concall]] - | + | *[[20160125_FGB_concall]] - Cancelled |
| | | | ||
*[[20150511_FGB_WGM]] | *[[20150511_FGB_WGM]] | ||
Revision as of 20:30, 16 February 2016
FGB-elected co-chairs:
- Woody Beeler
- Dave Shaver
- Lorraine Constable - backup for Woody
Appointed by TSC in July 2012, Composition criteria (added 2014) up to ten members including:
- Wayne Kubick ex officio as CTO
- FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie)
- Methodology/MnM: George (Woody) Beeler, Term through 2015
- Architecture/ARB: Cecil Lynch, Term through 2015
- Implementation: Ewout Kramer, Term through 2015
- Specification Development: Grahame Grieve, Term through 2014, eligible for reappointment Term through 2016
- Vendor: Dave Shaver (Corepoint), Term through 2016
- Health Provider: Calvin Beebe Term through 2016
- At-Large: Lorraine Constable, Term through 2016
FGB Information
- FGB Mission and Charter updated 2014June
- FGB DMP
- FGB Skype Chat Archive
Meeting Information
- The Group convenes conference calls under the TSC call schedule (770)657-9270 using code 985371#, and GoToMeeting ID: 136-494-157
Status
- The FGB's Mission and Charter has been approved by the TSC and recommended to the HL7 Board Executive Committee
- FMG members have been recommended to and appointed by the TSC
Issues/Hot Topics
- agree on core precepts for FHIR
Documents
- FHIR Governance RACI chart
- Category:FHIR Discussions
- Fundamental_Principles_of_FHIR (approved by FGB 2014-06-23)
- FHIR Governance Precepts (in draft)
