This wiki has undergone a migration to Confluence found Here
Difference between revisions of "FGB Template"
Jump to navigation
Jump to search
| Line 16: | Line 16: | ||
| ||Ron Parker|| ||George (Woody) Beeler|| ||Ewout Kramer | | ||Ron Parker|| ||George (Woody) Beeler|| ||Ewout Kramer | ||
|- | |- | ||
| − | | ||John Quinn || ||Grahame Grieve | + | | ||John Quinn || ||Grahame Grieve|| ||FMG co-chair |
|- | |- | ||
Revision as of 12:09, 18 March 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-mm-dd 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 | George (Woody) Beeler | Ewout Kramer | |||
| John Quinn | Grahame Grieve | FMG co-chair | |||
| observers/guests | Austin Kreisler | ||||
| Lynn Laakso, scribe | |||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 2014MMDD FGB concall
- Action Item review:
- FMG update -
- 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
© 2014 Health Level Seven® International. All rights reserved.
