20160613 FGB concall
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|HL7 TSC FGB Meeting Minutes
Location: call 770-657-9270 using code 985371#
|Date: 2016-06-10 |
Time: 4:00 PM U.S. Eastern
|Facilitator: Dave Shaver||Note taker(s): Lorraine Constable|
|Quorum = Chair plus 2||yes|
|Woody Beeler||x||Lorraine Constable||x||Grahame Grieve||David Hay|
|x||Dave Shaver||Ewout Kramer||Cecil Lynch (ArB)||x||Lloyd McKenzie (FMG)|
|x||Wayne Kubick||.||Calvin Beebe||.|
- Roll call -
- Agenda Review
- Approve minutes of 20160523 FGB concall
- Action Item review:
- Dave will send out via email re: custom resource policy to the group for feedback.
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- Agenda reviewed and accepted by general consent
- Minutes of 20160523 conference call reviewed and accepted by general consent
- Custom Resource Policy
- Link to policy on the wiki was distributed to the FGB list by Dave
- No specific feedback so far. Dave and Lorraine have read and were ok with the content.
- Motion by Grahame Grieve, seconded by Lorraine Constable: FGB accepts the content of the policy and forward to FMG
- Against: 0 Abstain: 1 In Favour: 3
- FMG report
- Last weeks call focused on Consent and related resources. It was a challenging conversation. Grahame has a proposal to bring forward for next Wednesday.
- Briefly discussed adjustments to FMM model to allow a resource to reach a certain level but indicate that part of it is less mature. For instance, a new addition to a resource might be less mature than an existing resource. This is still under discussion and not yet settled.
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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