20141124 FGB concall
Call canceled per Skype exchange -- various members at FHIR Developer Days or traveling for Real Job.
|HL7 TSC FGB Meeting Minutes
Location: call 770-657-9270 using code 985371#
|Date: 2014-11-24 |
Time: 4:00 PM U.S. Eastern
|Facilitator:||Note taker(s): Anne Wizauer|
|Quorum = Chair plus 2||yes/no|
|Woody Beeler||Lorraine Constable||Grahame Grieve||David Hay (FMG)|
|Dave Shaver||Ewout Kramer||Lloyd McKenzie (FMG)||Ron Parker|
|Anne Wizauer, scribe|
- Roll call -
- Approve minutes of 20141110 FGB concall
- Agenda Review
- Review and Discussion on FHIR Core Mission and Charter
- Discussion regarding FHIR DSTU timeline
- 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- Draft guidance on managing responsibility for the trackers (Lloyd)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 FGB conference calls (all)
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Convened at Call cancelled for today.
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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