20140609 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2014-06-09 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Lynn Laakso

Quorum = Chair plus 2				yes/no
Co-Chair/CTO		Members
	George (Woody) Beeler	regrets	Lorraine Constable		Grahame Grieve	x	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 20140602 FGB concall
• Action Item review:
  • Follow up with Provider candidate Catherine;
  • dave & woody review ‘principles of FHIR doc’ in next 2 days (woody "ok")
  • pass to FMG by week end for their review by tuesday am (before next FMG meeting
• Updates to Fundamental_Principles_of_FHIR (review and set plan to formally adopt)
• Concern by FMG to allow WG conducting for comment only ballot separate from DSTU - open to all WGs?
• Issues passed down from TSC
  • Governance issues in proposed projects related to

    FMG discussions on requiring WG FHIR projects to include work on CCDA profiles calls into question any WG FHIR projects.

    • See TSC Minutes item 1 under Management
  • Governance Issues in re FHIR Registry - particularly:
    • Distinction between registering an item onto an open list vs. Assigning identifiers and registering their assignment
    • Determine whether HL7, in instituting charges for the OID registry, means to include a fee for retrieving registrations from the registry, or only for adding items thereto. And, if the latter wjat is the intended distinction between: "internal" addition requests, "member" addition requests, and "outside" addition requests?
    • Built-in protections against BOT submissions
    • Expectations for "automated curation" surrounding elements that carry identifiers in HL7-managed namespaces, particularly uri: http://hl7.org/fhir ... and OIDs: 2.16.840.1.113883...

• Updates to FHIR_Governance_Precepts
• FMG update -
• Methodology update-
• Next steps: Define and Resource other Governance processes.
  1. Conformity Assessment

Minutes

Convened at

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 20140616 FGB concall

Back to FHIR_Governance_Board

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