Difference between revisions of "20131008 FGB concall"

Revision as of 12:06, 8 October 2013

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 334-756-981		Date: 2013-10-08 Time: 8:00 AM U.S. Eastern
Facilitator: Ron Parker		Note taker(s): Lynn Laakso

Roll call -
Agenda Review
Approve minutes of 20130922 FGB WGM
Action Item review:
- FMG & FGB to each discuss term staggering
- Ron will schedule Woody, Grahame, Ron, and Austin/John to be on a call to evaluate policy assertions with conformity to ISO Datatypes
- Ron develop precepts from the risks (conformity assessments, appeal processes, composition of FMG)
- Ron will address immediate need for "BAM-lite" with ArB.
- Ron will follow up with John to establish a protocol for FGB chair representation in external stakeholder relationships wrt FHIR.
FMG update -
Methodology update-
Next steps: Define and Resource other Governance processes.
- FGB composition to support DSTU adoption customer base
- Extract policy assertions and decision criteria from management decisions related to connectathon registration
- criteria for seeking policy assertions,
- escalation points on risk items triggering governance action

Convened at

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2013mmdd FGB concall

@@ Line 32: / Line 32: @@
 *Approve minutes of [[20130922 FGB WGM]]
 *Action Item review:
-**FGB should put something together for elevator pitch and John puts it into his CTO report to the Board
+**FMG & FGB to each discuss term staggering
 **Ron will schedule Woody, Grahame, Ron, and Austin/John to be on a call to evaluate policy assertions with conformity to ISO Datatypes
 **Ron develop precepts from the risks (conformity assessments, appeal processes, composition of FMG)