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20140526 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2014-05-27
Time: 8:00 AM U.S. Eastern
Facilitator: Dave Shaver Note taker(s): David Hay
Quorum = Chair plus 2 yes
Co-Chair/CTO Members
George (Woody) Beeler x Lorraine Constable Grahame Grieve x David Hay
x Dave Shaver Ewout Kramer x Lloyd McKenzie (FMG) Ron Parker
John Quinn
observers/guests Austin Kreisler
regrets Lynn Laakso

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20140520 FGB concall
  • Action Item review:
    • Follow up with Provider candidate Catherine
    • Lynn will let provider candidate Catherine know that Woody will try to connect with her next week
    • Lynn will draft summary position on conformance testing of FHIR for review and adoption of a formal response
  • Updates to Fundamental_Principles_of_FHIR (review and set plan to formally adopt)
  • Updates to FHIR_Governance_Precepts
  • FMG update -
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.
    1. Conformity Assessment


Minutes

Convened at 4:07 PM EDT

  • Agenda Review
  • Approve minutes of 20140520 FGB concall Lloyd moves and Lorraine seconds approval; passed 2/0/1 with Lorraine abstaining
  • Action Item review:
    • Follow up with Provider candidate Catherine - no update
  • Updates to Fundamental_Principles_of_FHIR
    • previously edited a few times.
    • Lloyd has updated since last week
    • plan to pass to FMG after FGB OK, then to wider peer review
    • discussion around the section on ‘free'
      • added note that there may be paid stuff as well
  • Lloyd leaves 4:30
  • Updates to FHIR_Governance_Precepts Precept table
    • woody has done precepts
    • to be reviewed over the week and discuss next week
  • FMG report
    • open up the Skype chats
    • review PSS
    • discuss the number of channels
      • Proposal - moved david / 2nd lorraine 2-0-0
        • private FMG/FGB combined
        • public FMG/FGB combined
        • public implementers
        • public committers
      • all public from 1st June
  • 4:50 motion to adjourn - david / lorraine

Next Steps

Actions (Include Owner, Action Item, and due date)
  • dave & woody review ‘principles of FHIR doc’ in next 2 days
  • pass to FMG by week end for their review by tuesday am (before next FMG meeting)


Next Meeting/Preliminary Agenda Items


Back to FHIR_Governance_Board

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