20130723 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 334-756-981

Date: 2013-07-23
Time: 8:00 AM U.S. Eastern
Facilitator: Ron Parker Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes/no
Chair/CTO Members Members
Ron Parker x George (Woody) Beeler x Ewout Kramer
regrets - at Board retreat John Quinn Grahame Grieve
observers/guests regrets Austin Kreisler
x Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20130709 FGB concall
  • Action Item review:
    • Ron to pitch the Vitality Assessment model to the FMG and talk with them about coming up with metrics -
    • Grahame will bring a draft approach to policy assertion from the FGB on the approach to extensions and discoverability -
    • Ron and Lynn will review FGB_Resource_Contribution_policy_draft policy statements and draft bullets - see updates
    • Ewout will pull some narrative from the HIMSS stuff for the draft of a product page
  • Ron will ask John to ensure the Board members have a sense of what that elevator pitch should be.
  • FHIR product page:
    • Need to evaluate an entry on the banner, and entry page to FHIR page or top of FHIR page with the "what is FHIR" elevator pitch and make request to ES WG
  • FMG update -
    • Update on PA resource issues and response to motion
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.


Minutes

No quorum

  • Lynn pointed out the resource contribution policy draft to review
  • Ewout reports that NHS UK has discussed with him and Grahame and Lloyd to use the published tooling to develop their own resources
  • Woody will review and send feedback.


Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


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