FHIR Governance Board

FGB-elected co-chairs:

• Dave Shaver
• Lorraine Constable

Appointed by TSC in July 2012, Composition criteria (added 2014) up to ten members including:

• Wayne Kubick ex officio as CTO
• FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie)
• Methodology/MnM: George (Woody) Beeler, Term through 2017
• Architecture/ARB: Cecil Lynch, Term through 2017
• Implementation: Ewout Kramer, Term through 2017
• Specification Development: Grahame Grieve
• Vendor: Dave Shaver (Corepoint), Term through 2018
• Health Provider: Calvin Beebe Term through 2018
• At-Large: Lorraine Constable, Term through 2018

FGB Information

• FGB Mission and Charter updated 2014June
• FGB DMP
• FGB Skype Chat Archive

Meeting Information

• The Group convenes conference calls at 136-494-157 using VOIP

	2017	2016	2015
T2 (May-Sep)	2017-08-14 FGBSGB concall 2017-07-31 FGB concall 2017-07-17 FGB concall - Cancelled 2017-07-03 FGB concall - Cancelled 2017-06-19 FGB concall 2017-06-05 FGB concall - Cancelled	2016-09-19 FGB WGM Agenda 20160912 FGB concall - Cancelled 20160829 FGB concall 20160822 FGB concall 20160815 FGB concall 20160808 FGB concall 20160801 FGB concall - Cancelled 20160725 FGB concall - Cancelled 20160718 FGB concall - Cancelled 20160711 FGB concall - Cancelled 20160704 FGB concall - Cancelled 20160627 FGB concall 20160620 FGB concall 20160613 FGB concall 20160606 FGB concall - Cancelled 20160523_FGB_concall - Cancelled	20151008_FGB_FMG_WGM 20151005 FGB WGM 20150928_FGB_concall 20150921_FGB_concall 20150914_FGB_concall 20150831_FGB_concall 20150824_FGB_concall 20150817_FGB_concall 20150810_FGB_concall (Canceled) 20150803_FGB_concall (Canceled) 20150727_FGB_concall 20150720_FGB_concall 20150713_FGB_concall 20150706_FGB_concall 20150629_FGB_concall 20150622_FGB_concall 20150615_FGB_concall 20150608_FGB_concall 20150601_FGB_concall
T3 (Sep-Jan)		2017-02-13 FGB concall 2017-02-06 FGB concall 2017-01-16_FGB_WGM_Agenda 20170109_FGB_concall 20161219_FGB_concall 20161212_FGB_concall 20161128_FGB_concall 20161121_FGB_concall 20161107_FGB_concall - Cancelled 20161107_FGB_concall - Cancelled 20161031_FGB_concall - Cancelled 20161024 FGB_concall - Cancelled 20161017_FGB_concall - Cancelled 20161010_FGB_concall 20161003_FGB_concall	20160111_FGB_WGM 20160104_FGB_concall 20151228_FGB_concall 20151221_FGB_concall 20151214_FGB_concall 20151207_FGB_concall 20151130_FGB_concall 20151123_FGB_concall 20151116_FGB_concall 20151109_FGB_concall 20151102_FGB_concall - Cancelled 20151026_FGB_concall 20151019_FGB_concall
T1 (Jan-May)	2017-05-22_FGB_concall 2017-05-08_FGB_WGM_Agenda 2017-04-24 FGB concall 2017-04-10 FGB concall 2017-03-27 FGB concall 2017-03-13 FGB concall 2017-03-06 FGB concall 2017-02-27 FGB concall 2017-02-13 FGB concall 2017-02-06 FGB concall	2016-05-10_FGB_WGM_Agenda 20160502 FGB concall - Cancelled 20160425 FGB concall - Cancelled 20160418 FGB concall 20160411 FGB concall 20160404 FGB concall 20160328 FGB concall 20160321 FGB concall 20160314 FGB concall 20160307 FGB concall 20160229 FGB concall - Cancelled 20160222 FGB concall 20160215 FGB concall - Cancelled 20160208_FGB_concall 20160201_FGB_concall 20160125_FGB_concall - Cancelled	20150511_FGB_WGM 20150504_FGB_concall 20150427_FGB_concall 20150420_FGB_concall 20150413_FGB_concall - Cancelled 20150406_FGB_concall 20150330_FGB_concall 20150323_FGB_concall 20150316_FGB_concall 20150309_FGB_concall 20150302_FGB_concall 20150223_FGB_concall 20150216_FGB_concall 20150209_FGB_concall - cancelled 20150202_FGB_concall 20150119 FGB_WGM_Minutes
Using FGB Template

FGB Minutes Archive

Status

• The FGB's Mission and Charter has been approved by the TSC and recommended to the HL7 Board Executive Committee
• FMG members have been recommended to and appointed by the TSC

Issues/Hot Topics

• agree on core precepts for FHIR

Documents

• FHIR Governance RACI chart
• Category:FHIR Discussions
• Fundamental_Principles_of_FHIR (approved by FGB 2014-06-23)
• FHIR Governance Precepts (in draft)