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Difference between revisions of "20140520 FGB concall"
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**FHIR conformance testing that was announced at International Council should be followed up on by FGB or FMG. | **FHIR conformance testing that was announced at International Council should be followed up on by FGB or FMG. | ||
**Woody and Lynn will create a Doodle poll for establishing a concall time. | **Woody and Lynn will create a Doodle poll for establishing a concall time. | ||
| − | *Updates to [[Fundamental_Principles_of_FHIR]] | + | *Updates to [[Fundamental_Principles_of_FHIR]] (review and set plan to formally adopt) |
| − | *Updates to [[FHIR_Governance_Precepts]] | + | *Updates to [[FHIR_Governance_Precepts]] (time permitting) |
*Action Item review: | *Action Item review: | ||
*FMG update - | *FMG update - | ||
| Line 47: | Line 47: | ||
*Next steps: Define and Resource other Governance processes. | *Next steps: Define and Resource other Governance processes. | ||
*#Conformity Assessment | *#Conformity Assessment | ||
| − | |||
==Minutes== | ==Minutes== | ||
Revision as of 11:56, 20 May 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-05-20 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 | David Hay | ||||
| Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | ||||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| Lynn Laakso, scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140513 FGB concall
- Action Item review:
- Follow up with Provider candidate Catherine
- Revisit Mission and Charter "Work Products and contributions" which have not entirely materialized
- FHIR conformance testing that was announced at International Council should be followed up on by FGB or FMG.
- Woody and Lynn will create a Doodle poll for establishing a concall time.
- Updates to Fundamental_Principles_of_FHIR (review and set plan to formally adopt)
- Updates to FHIR_Governance_Precepts (time permitting)
- Action Item review:
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- 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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