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20131210 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: 2013-12-10
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
Ron Parker George (Woody) Beeler Ewout Kramer
John Quinn Grahame Grieve
observers/guests Austin Kreisler
Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20131203 FGB concall, 20131126 FGB concall (notes no quorum), 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
    • John will ask Chuck about reaching out to Halamka to coordinate the FHIR message and ask him to nominate someone to represent his viewpoint in this exercise, and give an update next week.
    • poll FGB members and FMG for perception for providers
  • FMG update -
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.

Next steps: Define and Resource other Governance processes.

    • Criteria for seeking policy assertions,
    • escalation points on risk items triggering governance action


Minutes

Convened at

Next Steps

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


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