20131126 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 334-756-981		Date: 2013-11-26 Time: 8:00 AM U.S. Eastern
Facilitator: Ron Parker		Note taker(s): Dave Hamill

Quorum = Chair plus 2				yes/no
Chair/CTO		Members		Members
x	Ron Parker	x	George (Woody) Beeler		Ewout Kramer
x	John Quinn		Grahame Grieve
observers/guests		x	Austin Kreisler
		regrets	Lynn Laakso
		x	Dave Hamill HQ

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20131112 FGB concall
• Action Item review:
  • Grahame will address with Electronic Services on FHIR information on the HL7 website. e.g. banner scrolling at the top.
  • FMG & FGB to each discuss term staggering - status of M&C update - defer term staggering to M&C update resolution
  • 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)
  • Align RACI chart for the FMG/FGB relationship with FGB M&C with it and do some mapping.
  • Define metrics for FMG representative reporting to FGB
  • Ron will reach out to Ken to invite him to an upcoming call to discuss the OMG interest
• FMG update -
• Methodology update-
• Next steps: Define and Resource other Governance processes.
  • criteria for seeking policy assertions,
  • escalation points on risk items triggering governance action

Minutes

Discussed revisions to RACI chart

• Action Items: Dave will generate lists of provider/organizational members
• Ron to update the M&C with RACI chart roles.

Next Steps

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

Next Meeting/Preliminary Agenda Items 20131203 FGB concall

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