This wiki has undergone a migration to Confluence found Here
Difference between revisions of "FGB Template"
Jump to navigation
Jump to search
| Line 1: | Line 1: | ||
{|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:// | + | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157] |
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 8:00 AM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 8:00 AM U.S. Eastern''' | ||
|- | |- | ||
| Line 12: | Line 12: | ||
|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | |colspan="2"|Chair/CTO ||colspan=" | + | |colspan="2"|Chair/CTO ||colspan="6"|Members |
|- | |- | ||
| − | | ||Ron Parker|| ||George (Woody) Beeler|| ||Ewout Kramer | + | | ||Ron Parker|| ||George (Woody) Beeler|| ||Lorraine Constable|| ||Ewout Kramer |
|- | |- | ||
| − | | ||John Quinn || ||Grahame Grieve|| ||FMG co-chair | + | | ||John Quinn || ||Grahame Grieve|| ||Dave Shaver || ||FMG co-chair (Lloyd or David) |
|- | |- | ||
Revision as of 20:09, 11 April 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 | ||||||
| Ron Parker | George (Woody) Beeler | Lorraine Constable | Ewout Kramer | ||||
| John Quinn | Grahame Grieve | Dave Shaver | FMG co-chair (Lloyd or David) | ||||
| 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.
