20140526 FGB concall

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

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

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

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