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| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | ||
| + | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157] | ||
| + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-11-09 '''<br/> '''Time: 4:00 PM U.S. Eastern''' | ||
| + | |- | ||
| + | | width="0%" colspan="2" align="right"|'''Facilitator''': | ||
| + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W. | ||
| + | |} | ||
| + | |||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2 | ||
| + | |colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
| + | |- | ||
| + | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
| + | |- | ||
| + | | ||Woody Beeler|| ||Lorraine Constable||x||Grahame Grieve|| ||David Hay|| | ||
| + | |- | ||
| + | | ||Dave Shaver || || Ewout Kramer||x ||Cecil Lynch (ArB) ||x|| Lloyd McKenzie (FMG) || | ||
| + | |- | ||
| + | | ||John Quinn || x ||Calvin Beebe||. || | ||
| + | |- | ||
| + | |colspan="2" rowspan="3"|observers/guests | ||
| + | | ||Austin Kreisler | ||
| + | |- | ||
| + | |x||Anne W., scribe | ||
| + | |- | ||
| + | | || | ||
| + | |} | ||
| + | |||
| + | ==Agenda== | ||
| + | *Roll call - | ||
| + | *Agenda Review | ||
| + | *Approve minutes of [[20151026 FGB concall]] | ||
| + | *Action Item review: | ||
| + | **Anne to draft resolution regarding FHIR-related project approvals | ||
| + | *FMG update - | ||
| + | *Methodology update- | ||
| + | *Review precepts, associated governance points and risks | ||
| + | *Next steps: Define and Resource other Governance processes. | ||
| + | <!--*#Education--> | ||
| + | <!--*#Appeal Process / Escalation | ||
| + | *#*What is the appeal process for resources not chosen for inclusion in the ballot? | ||
| + | *#*What is the appeal / escalation process for Management decisions? | ||
| + | *#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process) | ||
| + | --> | ||
| + | |||
| + | ==Minutes== | ||
| + | *No chair | ||
| + | *Anne to cancel next week due to planned absences | ||
| + | *Reviewed and edited Anne's draft of review and approval process for product family-related projects. | ||
| + | *Anne to send out edited document as an e-vote; following e-vote it will go to TSC. | ||
| + | *MnM is starting to do change requests and will be getting to the process of vetting quality of IG artifacts. | ||
| + | *FMG: doing PSS approvals and defining the Connectathon scenario selection process. | ||
| + | |||
| + | ===Next Steps=== | ||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |- | ||
| + | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
| + | *All: e-vote on review and approval process for product family-related projects | ||
| + | |||
| + | |- | ||
| + | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| + | *[[20151123 FGB concall]] | ||
| + | |||
| + | |} | ||
| + | |||
| + | |||
| + | Back to [[FHIR_Governance_Board]] | ||
| + | |||
| + | © 2014 Health Level Seven® International. All rights reserved. | ||
Latest revision as of 19:20, 23 November 2015
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-11-09 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes/no | |||||||
| Co-Chair/CTO | Members | |||||||
| Woody Beeler | Lorraine Constable | x | Grahame Grieve | David Hay | ||||
| Dave Shaver | Ewout Kramer | x | Cecil Lynch (ArB) | x | Lloyd McKenzie (FMG) | |||
| John Quinn | x | Calvin Beebe | . | |||||
| observers/guests | Austin Kreisler | |||||||
| x | Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20151026 FGB concall
- Action Item review:
- Anne to draft resolution regarding FHIR-related project approvals
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
- No chair
- Anne to cancel next week due to planned absences
- Reviewed and edited Anne's draft of review and approval process for product family-related projects.
- Anne to send out edited document as an e-vote; following e-vote it will go to TSC.
- MnM is starting to do change requests and will be getting to the process of vetting quality of IG artifacts.
- FMG: doing PSS approvals and defining the Connectathon scenario selection process.
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
Back to FHIR_Governance_Board
© 2014 Health Level Seven® International. All rights reserved.
