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Difference between revisions of "FHIR Governance Board"
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*Wayne Kubick ex officio as CTO | *Wayne Kubick ex officio as CTO | ||
*FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie) | *FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie) | ||
| − | + | *Architecture/ARB: Cecil Lynch, Term through 2019 | |
| − | *Architecture/ARB: Cecil Lynch, Term through | + | *Implementation: Ewout Kramer, Term through 2019 |
| − | *Implementation: Ewout Kramer, Term through | ||
*Specification Development: Grahame Grieve | *Specification Development: Grahame Grieve | ||
*Vendor: Dave Shaver (Corepoint), Term through 2018 | *Vendor: Dave Shaver (Corepoint), Term through 2018 | ||
| Line 19: | Line 18: | ||
==FGB Information== | ==FGB Information== | ||
| − | *[http:// | + | *[http://wiki.hl7.org/images/b/b2/FGBMC.docx FGB Mission and Charter] updated 2014June |
*[http://gforge.hl7.org/gf/download/docmanfileversion/7008/9754/FGB_DMP_draft20121010.doc FGB DMP] | *[http://gforge.hl7.org/gf/download/docmanfileversion/7008/9754/FGB_DMP_draft20121010.doc FGB DMP] | ||
*[https://chats.fhir.me/browsable/skype/fgb.html FGB Skype Chat Archive] | *[https://chats.fhir.me/browsable/skype/fgb.html FGB Skype Chat Archive] | ||
| Line 35: | Line 34: | ||
T2 (May-Sep) | T2 (May-Sep) | ||
| | | | ||
| + | |||
| + | *[[2018-01-29 FGB WGM Agenda]] | ||
| + | *[[2018-01-15 FGB concall]] | ||
| + | *[[2017-12-04 FGB concall]] | ||
| + | *[[2017-11-20 FGB_concall]] - Cancelled | ||
| + | *[[2017-11-06 FGB_concall]] | ||
| + | *[[2017-10-23 FGB concall]] | ||
| + | *[[2017-09-25 FGB concall]] - Cancelled | ||
*[http://hl7tsc.org/wiki/index.php?title=2017-09-11_FGB_WGM_Agenda 2017-09-11_FGB_WGM_Agenda] | *[http://hl7tsc.org/wiki/index.php?title=2017-09-11_FGB_WGM_Agenda 2017-09-11_FGB_WGM_Agenda] | ||
*[[2017-08-28 FGB concall]] | *[[2017-08-28 FGB concall]] | ||
Latest revision as of 21:30, 25 January 2018
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)
- Architecture/ARB: Cecil Lynch, Term through 2019
- Implementation: Ewout Kramer, Term through 2019
- 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
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)
