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20141103 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: 2014-11-03
Time: 4:00 PM U.S. Eastern
Facilitator: Dave Note taker(s): Lynn
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Woody Beeler x Lorraine Constable regrets Grahame Grieve David Hay (FMG)
x Dave Shaver regrets Ewout Kramer 2nd half Lloyd McKenzie (FMG) Ron Parker
John Quinn
observers/guests Austin Kreisler
regrets Anne Wizauer, scribe
x Lynn

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20141027 FGB concall
  • Action Item review:
    • Lloyd to write up escalation process and add escalation as a 5th link under governance section and additional links where useful
    • Followup with provider member candidate (Dave)
    • Guidance on FHIR Profile balloting (Lloyd)
    • Draft guidance on managing responsibility for the trackers (Lloyd)
    • Work with EC to further develop governance process; invite Chuck to next week's (or following week's) call to discuss (Grahame)
    • Determine optimal schedule for FMG conference calls (all)
  • FMG update -
  • Discussion on prioritization guidelines for next DSTU, in particular what are we targeting for normative in 2017
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.
    1. Conformity Assessment

Minutes

Convened at 4:05 PM without quorum

No Chair last week and no decisions made. Foundational pieces are laid out and may not need to meet weekly. Call disconnected 4:07 PM


Next Steps

Actions (Include Owner, Action Item, and due date)
  • Action Item review:
    • Lloyd to write up escalation process and add escalation as a 5th link under governance section and additional links where useful
    • Followup with provider member candidate (Dave)
    • Guidance on FHIR Profile balloting (Lloyd)
    • Draft guidance on managing responsibility for the trackers (Lloyd)
    • Work with EC to further develop governance process; invite Chuck to next week's (or following week's) call to discuss (Grahame)
    • Determine optimal schedule for FMG conference calls (all)
Next Meeting/Preliminary Agenda Items


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