20130109 FGB concall notes

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HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 489-406-709

Date: 2013-01-09
Time: 5:00 PM U.S. Eastern
Facilitator: Ron Parker Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes
Chair/CTO Members Members
Ron Parker George (Woody) Beeler x Ewout Kramer
x John Quinn Grahame Grieve
observers/guests Austin Kreisler
Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20130102 FGB concall notes
  • FMG update -
  • Methodology update-
  • Review Ron's draft precept document, associated governance points and risks
  • What resources need to be in the next ballot.
    • On FMG call, suggested that Chairs of FMG and chairs of FGB should review and report back on the wish list of resources for DSTU ballot
  • HL7/IHE/DICOM coordination (John)
  • Next steps: Responsibilities for resources (education, conformity process, appeal process)
    • Education workplan, coordination with Education Director
    • What is the appeal process for those resources not chosen for inclusion in ballot?

Minutes

  • Lacking quorum the call disconnected at 5:13 PM

Next Steps

Actions (Include Owner, Action Item, and due date)


Next Meeting/Preliminary Agenda Items
  • Tuesday Q1


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