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Difference between revisions of "20160627 FGB concall"

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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: GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
 
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-06-27 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-06-27 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 
|-
 
|-
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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members  
 
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members  
 
|-
 
|-
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| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay||
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| ||Woody Beeler||Regrets ||Lorraine Constable||x ||Grahame Grieve|| ||David Hay||
 
|-
 
|-
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| ||Dave Shaver ||  || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) ||
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|x ||Dave Shaver ||  || Ewout Kramer||x ||Cecil Lynch (ArB) ||x || Lloyd McKenzie (FMG) ||
 
|-
 
|-
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| ||John Quinn || . ||Calvin Beebe||. ||  
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| ||Wayne Kubick|| . ||Calvin Beebe||. ||  
 
|-
 
|-
 
|colspan="2" rowspan="3"|observers/guests
 
|colspan="2" rowspan="3"|observers/guests
 
|-
 
|-
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|||Anne W., scribe
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|x||Anne W., scribe
 
|-
 
|-
 
| ||
 
| ||
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*Approve minutes of [[20160620 FGB concall]]
 
*Approve minutes of [[20160620 FGB concall]]
 
*Action Item review:  
 
*Action Item review:  
 +
*Discussion Topics
 +
**Updates on Custom Resource Policy
 +
**Updates on IGs published separately from FHIR spec
 
*FMG update -  
 
*FMG update -  
 
*Methodology update-
 
*Methodology update-
−
*Review precepts, associated governance points and risks
 
 
*Next steps: Define and Resource other Governance processes.
 
*Next steps: Define and Resource other Governance processes.
 
<!--*#Education-->
 
<!--*#Education-->
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==Minutes==
 
==Minutes==
−
Convened at
+
*Agenda Review
−
 
+
*Approve minutes of [[20160620 FGB concall]]
−
*
+
**Minutes approved via general consent
 +
*Action Item review:
 +
*Discussion Topics:
 +
**Updates on Custom Resource Policy
 +
***FMG members had some confusion; Grahame drafting a more precise definition. Pushback on intention and definition of the policy. May come back to FGB for further discussion if consensus not reached.  Dave: So we'll just remain silent on custom resources? Grahame: Difficulty defining what space we're trying to control - need a clear definition of the boundary. Lloyd: There's a mixture of viewpoints at the FMG; some think we shouldn't allow anything to be done outside the spec, and others who say let people do whatever they want. Cecil: Similar issue occurred at the CDC - describes how it was successfully handled. Grahame is drafting the new definition this week for FMG review.
 +
**Updates on IGs published separately from FHIR spec
 +
***Position that we came to is that IGs that are balloted through HL7 or an affiliate are able to be published under HL7.org/fhir. We have no requests for other IGs to be published there but will consider as time goes on.
 +
*FMG update -
 +
**Talked about virtual connectathon and how HQ doesn't know the process for getting Connectathons approved. Discussed Consent, which is slowly moving forward. Also started looking at Connectathon proposals.
 +
*Methodology update-
 +
**Continuing to work on quality criteria for conformance resources. Will be looking at maturity metric criteria as well - will bring to FMG and FGB for review.
 +
*Adjourned at 4:27 pm Eastern
  
 
===Next Steps===
 
===Next Steps===
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[2015mmdd FGB concall]]
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*[[20160711 FGB concall]]
  
 
|}
 
|}
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Back to [[FHIR_Governance_Board]]
 
Back to [[FHIR_Governance_Board]]
  
−
© 2014 Health Level Seven® International.  All rights reserved.
+
© 2016 Health Level Seven® International.  All rights reserved.

Latest revision as of 20:25, 27 June 2016

HL7 TSC FGB Meeting Minutes

Location: GoToMeeting ID: 136-494-157

Date: 2016-06-27
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 Regrets Lorraine Constable x Grahame Grieve David Hay
x Dave Shaver Ewout Kramer x Cecil Lynch (ArB) x Lloyd McKenzie (FMG)
Wayne Kubick . Calvin Beebe .
observers/guests
x Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20160620 FGB concall
  • Action Item review:
  • Discussion Topics
    • Updates on Custom Resource Policy
    • Updates on IGs published separately from FHIR spec
  • FMG update -
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.

Minutes

  • Agenda Review
  • Approve minutes of 20160620 FGB concall
    • Minutes approved via general consent
  • Action Item review:
  • Discussion Topics:
    • Updates on Custom Resource Policy
      • FMG members had some confusion; Grahame drafting a more precise definition. Pushback on intention and definition of the policy. May come back to FGB for further discussion if consensus not reached. Dave: So we'll just remain silent on custom resources? Grahame: Difficulty defining what space we're trying to control - need a clear definition of the boundary. Lloyd: There's a mixture of viewpoints at the FMG; some think we shouldn't allow anything to be done outside the spec, and others who say let people do whatever they want. Cecil: Similar issue occurred at the CDC - describes how it was successfully handled. Grahame is drafting the new definition this week for FMG review.
    • Updates on IGs published separately from FHIR spec
      • Position that we came to is that IGs that are balloted through HL7 or an affiliate are able to be published under HL7.org/fhir. We have no requests for other IGs to be published there but will consider as time goes on.
  • FMG update -
    • Talked about virtual connectathon and how HQ doesn't know the process for getting Connectathons approved. Discussed Consent, which is slowly moving forward. Also started looking at Connectathon proposals.
  • Methodology update-
    • Continuing to work on quality criteria for conformance resources. Will be looking at maturity metric criteria as well - will bring to FMG and FGB for review.
  • Adjourned at 4:27 pm Eastern

Next Steps

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


Back to FHIR_Governance_Board

© 2016 Health Level Seven® International. All rights reserved.

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