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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://global.gotomeeting.com/join/136494157 136-494-157] | '''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- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-29'''<br/> '''Time: 8:00 AM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | | width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | ||
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| ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker | | ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker | ||
|- | |- | ||
| − | | ||John Quinn || || || || || || | + | |regrets ||John Quinn || || || || || || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| Line 32: | Line 32: | ||
*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20140422 FGB concall]] |
*Action Item review: | *Action Item review: | ||
| + | **Cochairs send an invite for Stan | ||
| + | **Woody and Ewout will try to reach Catherine to meet on Sunday or have breakfast before the general session Monday, meeting at 7:30 at the Reg desk. | ||
| + | **Fundamental principles of FHIR should be a separate document. Woody will re-title the FHIR Precepts page to Fundamental Principles of FHIR. He will add the need for a fundamental principles statement to the FHIR precepts. | ||
| + | *Membership: Provider candidate | ||
*FMG update - | *FMG update - | ||
| + | **Approve DSTU QA criteria | ||
*Methodology update- | *Methodology update- | ||
| − | + | *Review precepts, associated governance points and risks | |
| − | *HL7/ | + | **[[FHIR_Precepts]] Wiki page for developing/discussing "FHIR is free" precept |
| − | + | **See also [http://gforge.hl7.org/gf/download/docmanfileversion/8008/11721/%45%73%74%61%62%6c%69%73%68%69%6e%67%20%50%72%65%63%65%70%74%73%20%69%6e%20%48%4c%37%2e%70%70%74%78 Establishing Precepts in HL7] | |
| + | **Ancient initial start by Ron of [http://gforge.hl7.org/gf/download/docmanfileversion/7136/9971/%46%48%49%52%50%4c%47%6f%76%65%72%6e%61%6e%63%65%56%65%63%74%6f%72%73%30%33%2e%78%6c%73%78 FHIR PL Governance Vectors] and same content converted to Wiki as [[FHIR Governance Precepts]] | ||
*Next steps: Define and Resource other Governance processes. | *Next steps: Define and Resource other Governance processes. | ||
| − | + | **Review [[201405_FGB_WGM|WGM schedule]] | |
| − | * | + | **Review where the FGB is now to survey the landscape - link to [http://gforge.hl7.org/gf/download/docmanfileversion/7998/11707/%47%6f%76%65%72%6e%61%6e%63%65%20%52%65%66%65%72%65%6e%63%65%73%20%48%4c%37%2e%7a%69%70 Governance reference] material from Ron |
| − | * | + | **value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content |
| − | * | + | <!-- did John get the OK on the position statement to update the product brief?--> |
| − | * | + | **Metrics |
| − | * | + | **Conformity Assessment |
| + | |||
| + | |||
| Line 61: | Line 69: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[201405 FGB WGM]] |
|} | |} | ||
Revision as of 12:26, 28 April 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-04-29 Time: 8:00 AM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| George (Woody) Beeler | Lorraine Constable | Grahame Grieve | David Hay | ||||
| Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | ||||
| regrets | John Quinn | ||||||
| observers/guests | Austin Kreisler | ||||||
| Lynn Laakso, scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140422 FGB concall
- Action Item review:
- Cochairs send an invite for Stan
- Woody and Ewout will try to reach Catherine to meet on Sunday or have breakfast before the general session Monday, meeting at 7:30 at the Reg desk.
- Fundamental principles of FHIR should be a separate document. Woody will re-title the FHIR Precepts page to Fundamental Principles of FHIR. He will add the need for a fundamental principles statement to the FHIR precepts.
- Membership: Provider candidate
- FMG update -
- Approve DSTU QA criteria
- Methodology update-
- Review precepts, associated governance points and risks
- FHIR_Precepts Wiki page for developing/discussing "FHIR is free" precept
- See also Establishing Precepts in HL7
- Ancient initial start by Ron of FHIR PL Governance Vectors and same content converted to Wiki as FHIR Governance Precepts
- Next steps: Define and Resource other Governance processes.
- Review WGM schedule
- Review where the FGB is now to survey the landscape - link to Governance reference material from Ron
- value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content
- Metrics
- Conformity Assessment
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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