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Difference between revisions of "20130903 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://www.gotomeeting.com/join/334756981 334-756-981] | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/334756981 334-756-981] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-09-03'''<br/> '''Time: 8:00 AM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | | width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | ||
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
|- | |- | ||
| − | | ||Ron Parker|| ||George (Woody) Beeler|| ||Ewout Kramer | + | | ||Ron Parker|| maybe||George (Woody) Beeler||regrets ||Ewout Kramer |
|- | |- | ||
| ||John Quinn || ||Grahame Grieve | | ||John Quinn || ||Grahame Grieve | ||
| Line 21: | Line 20: | ||
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| − | | ||Austin Kreisler | + | |regrets ||Austin Kreisler |
|- | |- | ||
|||Lynn Laakso, scribe | |||Lynn Laakso, scribe | ||
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*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20130827 FGB concall]] |
*Action Item review: | *Action Item review: | ||
| + | **FGB should put something together for elevator pitch and John puts it into his CTO report to the Board | ||
| + | **review and develop assertions with conformity to ISO Datatypes | ||
| + | **Ron develop precepts from the risks | ||
*FMG update - | *FMG update - | ||
| + | **nominations | ||
*Methodology update- | *Methodology update- | ||
<!--*Review precepts, associated governance points and risks | <!--*Review precepts, associated governance points and risks | ||
Revision as of 21:44, 2 September 2013
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-09-03 Time: 8:00 AM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chair/CTO | Members | Members | |||
| Ron Parker | maybe | George (Woody) Beeler | regrets | Ewout Kramer | |
| John Quinn | Grahame Grieve | ||||
| observers/guests | regrets | Austin Kreisler | |||
| Lynn Laakso, scribe | |||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20130827 FGB concall
- Action Item review:
- FGB should put something together for elevator pitch and John puts it into his CTO report to the Board
- review and develop assertions with conformity to ISO Datatypes
- Ron develop precepts from the risks
- FMG update -
- nominations
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
- 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
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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