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20131126 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: 2013-11-26
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


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