20130220 FGB concall
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|HL7 TSC FGB Meeting Minutes
Location: call 770-657-9270 using code 985371#
|Date: 2013-02-20 |
Time: 5:00 PM U.S. Eastern
|Facilitator: Ron Parker||Note taker(s): Lynn Laakso|
|Quorum = Chair plus 2||yes/no|
|x||Ron Parker||x||George (Woody) Beeler||regrets||Ewout Kramer|
|John Quinn||Grahame Grieve|
|x||Lynn Laakso, scribe|
- Roll call -
- Agenda Review
- Approve minutes of 20130213 FGB concall
- Action Item review:
- Ron to speak with PIC regarding “help wanted” wiki development.
- Grahame will have patent position for next week's review.
- Check on Grahame's description next week of the nature of relationship with IHE and what to accomplish needs a couple paragraphs from Grahame to go to Chuck Jaffe.
- Ron and John to remind Chuck we intend to proceed with IHE plan and then draft for him some guidance for his endorsement
- Ron to collaborate with Grahame on risk assertions for FHIR and draft precepts; check back next week.
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- HL7/IHE/DICOM coordination (John)
- Next steps: Define and Resource other Governance processes.
- Need a work plan that is coordinated with HL7 Education Director
- Conformity Assessment
- Appeal Process / Escalation
- What is the appeal process for resources not chosen for inclusion in the ballot?
- What is the appeal / escalation process for Management decisions?
- What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
Convened at 5:07 PM
- Roll call - quorum not achieved
- Review changes identified in last week's discussion and incorporate Grahame's suggestions into the HL7 FHIR Risk Assessment
- Need to review existing open source community strategies for forking - ACTION ITEM: need to assign this review to someone
- Review document for completeness on next call and transform to TSC Risk Assessment template and iterate the evaluation using those criteria
- adjourned 6:01 PM
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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