20131126 FGB concall
Jump to navigation Jump to search
|HL7 TSC FGB Meeting Minutes
Location: call 770-657-9270 using code 985371#
Time: 8:00 AM U.S. Eastern
|Facilitator: Ron Parker||Note taker(s): Dave Hamill|
|Quorum = Chair plus 2||yes/no|
|x||Ron Parker||x||George (Woody) Beeler||Ewout Kramer|
|x||John Quinn||Grahame Grieve|
|x||Dave Hamill HQ|
- 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
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.
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
Back to FHIR_Governance_Board
© 2013 Health Level Seven® International. All rights reserved.