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Difference between revisions of "20140401 FGB concall"

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| 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: 2014-mm-dd '''<br/> '''Time: 8:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-01'''<br/> '''Time: 8:00 AM U.S. Eastern'''
 
|-
 
|-
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker
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| width="0%" colspan="2" align="right"|'''Facilitator''': John Quinn
 
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|}
 
|}
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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
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| ||Ron Parker||regrets ||George (Woody) Beeler|| ||Ewout Kramer
 
|-
 
|-
−
| ||John Quinn ||  ||Grahame Grieve|| ||FMG co-chair
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| ||John Quinn ||  ||Lorraine Constable || ||Lloyd McKenzie (FMG co-chair)
 +
|-
 +
| || || ||Grahame Grieve|| ||Dave Shaver
 +
 
  
 
|-
 
|-
 
|colspan="2" rowspan="3"|observers/guests
 
|colspan="2" rowspan="3"|observers/guests
−
| ||Austin Kreisler
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| ||Dave Hamill (HQ)
 
|-
 
|-
−
|||Lynn Laakso, scribe
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|regrets||Lynn Laakso, scribe
 
|-
 
|-
 
| ||
 
| ||
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*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
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*Approve minutes of [[2014MMDD FGB concall]]
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*Approve minutes of [[20140325 FGB concall]]
 
*Action Item review:  
 
*Action Item review:  
 +
**FGB new provider candidate (C.Hoang) interview status
 +
**New FGB co-chairs
 
*FMG update -  
 
*FMG update -  
 
*Methodology update-
 
*Methodology update-
−
<!--*Review precepts, associated governance points and risks
 
−
*HL7/IHE/DICOM coordination (John)
 
−
-->
 
 
*Next steps: Define and Resource other Governance processes.
 
*Next steps: Define and Resource other Governance processes.
−
<!--*#Education-->
+
**Review where the FGB is now to survey the landscape
−
*#Conformity Assessment
+
**Wiki page for developing/discussing "FHIR is free" precept
−
*#Appeal Process / Escalation
+
**value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content
−
*#*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)
 
  
  
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[2014mmdd FGB concall]]
+
*[[20140408 FGB concall]]
  
 
|}
 
|}

Revision as of 13:29, 25 March 2014

HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 334-756-981

Date: 2014-04-01
Time: 8:00 AM U.S. Eastern
Facilitator: John Quinn Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes/no
Chair/CTO Members Members
Ron Parker regrets George (Woody) Beeler Ewout Kramer
John Quinn Lorraine Constable Lloyd McKenzie (FMG co-chair)
Grahame Grieve Dave Shaver


observers/guests Dave Hamill (HQ)
regrets Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20140325 FGB concall
  • Action Item review:
    • FGB new provider candidate (C.Hoang) interview status
    • New FGB co-chairs
  • FMG update -
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.
    • Review where the FGB is now to survey the landscape
    • Wiki page for developing/discussing "FHIR is free" precept
    • value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content


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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