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20130910 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: 2013-09-10
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
regrets Ron Parker x George (Woody) Beeler Ewout Kramer
John Quinn Grahame Grieve
observers/guests regrets Austin Kreisler
x Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20130903 FGB concall
  • Action Item review:
    • FGB should put something together for elevator pitch and John puts it into his CTO report to the Board
    • Ron will schedule Woody, Grahame, Ron, and Austin/John to be on a call to evaluate policy assertions with conformity to ISO Datatypes
    • Ron develop precepts from the risks (conformity assessments, appeal processes, composition of FMG)
    • Lynn schedule weekly review with Ron to 'mine' FMG minutes for decisions needing underlying policy statements
    • Ron will address immediate need for "BAM-lite" with ArB.
    • Ron will follow up with John to establish a protocol for FGB chair representation in external stakeholder relationships wrt FHIR.
  • FMG update -
    • Relationship to hData and where hData is "sustained".
    • Product management/coherence issue similar to CDS vMR issues
  • Should there be FMG measurement of the customer response? What statuses should FGB expect regularly?
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.
    1. FGB composition to support DSTU adoption customer base
    2. Extract policy assertions and decision criteria from management decisions related to connectathon registration
    3. criteria for seeking policy assertions,
    4. escalation points on risk items triggering governance action


Minutes

Chatted briefly and disconnected at 8:07 AM


Next Steps

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


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