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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: 2014-11-24 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': | | width="0%" colspan="2" align="right"|'''Facilitator''': | ||
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==Agenda== | ==Agenda== | ||
*Roll call - | *Roll call - | ||
| + | *Approve minutes of [[20141110 FGB concall]] | ||
*Agenda Review | *Agenda Review | ||
| − | * | + | **Review and Discussion on [http://gforge.hl7.org/gf/download/docmanfileversion/8437/12532/FHIR%20Core%20Mission%20and%20Charter%20draft.docx FHIR Core Mission and Charter] |
| − | *Action Item review: | + | **Discussion regarding FHIR DSTU timeline |
| + | *Action Item review: | ||
| + | **Lloyd to write up escalation process and add escalation as a 5th link under governance section and additional links where useful | ||
| + | **Followup with provider member candidate (Dave) | ||
| + | **Guidance on FHIR Profile balloting (Lloyd) | ||
| + | **Draft guidance on managing responsibility for the trackers (Lloyd) | ||
| + | **Work with EC to further develop governance process; invite Chuck to next week's (or following week's) call to discuss (Grahame) | ||
| + | **Determine optimal schedule for FGB conference calls (all) | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
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*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process) | *#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process) | ||
--> | --> | ||
| + | |||
==Minutes== | ==Minutes== | ||
Revision as of 21:54, 19 November 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-11-24 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| Woody Beeler | Lorraine Constable | Grahame Grieve | David Hay (FMG) | ||||
| Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | ||||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| Lynn Laakso, scribe | |||||||
Agenda
- Roll call -
- Approve minutes of 20141110 FGB concall
- Agenda Review
- Review and Discussion on FHIR Core Mission and Charter
- Discussion regarding FHIR DSTU timeline
- Action Item review:
- Lloyd to write up escalation process and add escalation as a 5th link under governance section and additional links where useful
- Followup with provider member candidate (Dave)
- Guidance on FHIR Profile balloting (Lloyd)
- Draft guidance on managing responsibility for the trackers (Lloyd)
- Work with EC to further develop governance process; invite Chuck to next week's (or following week's) call to discuss (Grahame)
- Determine optimal schedule for FGB conference calls (all)
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- 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 |
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