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Difference between revisions of "20140429 FGB concall"

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**Approve DSTU QA criteria
 
**Approve DSTU QA criteria
 
*Methodology update-
 
*Methodology update-
 +
*Review [[201405_FGB_WGM|WGM schedule]]
 
*Review precepts, associated governance points and risks
 
*Review precepts, associated governance points and risks
 
**[[FHIR_Precepts]] Wiki page for developing/discussing "FHIR is free" precept
 
**[[FHIR_Precepts]] Wiki page for developing/discussing "FHIR is free" precept
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**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]]
 
**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
 
**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
 
**value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content
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**Metrics
 
**Metrics
 
**Conformity Assessment
 
**Conformity Assessment
−
 
−
 
−
 
  
 
==Minutes==
 
==Minutes==

Revision as of 12:19, 29 April 2014

HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2014-04-29
Time: 8:00 AM U.S. Eastern
Facilitator: 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
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 WGM schedule
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.
    • 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


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