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Difference between revisions of "20140429 FGB concall"
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-29'''<br/> '''Time: 8:00 AM U.S. Eastern''' | | 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''': | + | | width="0%" colspan="2" align="right"|'''Facilitator''':Woody Beeler |
| 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"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | | ||George (Woody) Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay | + | | ||George (Woody) Beeler|| ||Lorraine Constable|| ||Grahame Grieve||regrets || David Hay |
|- | |- | ||
| − | | ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker | + | |regrets ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker |
|- | |- | ||
|regrets ||John Quinn || || || || || || | |regrets ||John Quinn || || || || || || | ||
Revision as of 11:58, 29 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:Woody Beeler | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| George (Woody) Beeler | Lorraine Constable | Grahame Grieve | regrets | David Hay | |||
| regrets | 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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