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Difference between revisions of "20160111 FGB WGM"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
 
| 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]
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'''Location: Plaza International Ballroom J
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-01-11 '''<br/> '''Time: 7:00 AM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Facilitator''':  
 
| width="0%" colspan="2" align="right"|'''Facilitator''':  
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*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
*Approve minutes of [[2015MMDD FGB concall]]
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*Discussion Topics:
*Action Item review:  
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**FHIR.org
*FMG update -
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**FHIR Foundation
*Methodology update-
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**Custom Resources: the notion that people should be able to define their own resources, but have never really addressed the need and decided how that would work, including technology support. Under what governance terms and conditions would we facilitate the process?
*Review precepts, associated governance points and risks
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*Next steps: Define and Resource other Governance processes.
 
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<!--*#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)
 
 
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Revision as of 20:25, 7 January 2016

HL7 TSC FGB Meeting Minutes

Location: Plaza International Ballroom J

Date: 2016-01-11
Time: 7:00 AM U.S. Eastern
Facilitator: Note taker(s): Anne W.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Woody Beeler Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
John Quinn . Calvin Beebe .
observers/guests Austin Kreisler
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Discussion Topics:
    • FHIR.org
    • FHIR Foundation
    • Custom Resources: the notion that people should be able to define their own resources, but have never really addressed the need and decided how that would work, including technology support. Under what governance terms and conditions would we facilitate the process?

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Minutes

Convened at

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


Back to FHIR_Governance_Board

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