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| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | | 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] | ||
| + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern''' | ||
| + | |- | ||
| + | | width="0%" colspan="2" align="right"|'''Facilitator''': | ||
| + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | ||
| + | |} | ||
| + | |||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2 | ||
| + | |colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
| + | |- | ||
| + | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
| + | |- | ||
| + | | ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG) | ||
| + | |- | ||
| + | | ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker | ||
| + | |- | ||
| + | | ||John Quinn || || || || || || | ||
| + | |- | ||
| + | |colspan="2" rowspan="3"|observers/guests | ||
| + | | ||Austin Kreisler | ||
| + | |- | ||
| + | |||Lynn Laakso, scribe | ||
| + | |- | ||
| + | | || | ||
| + | |} | ||
| + | |||
| + | ==Agenda== | ||
| + | *Roll call - | ||
| + | *Agenda Review | ||
| + | *Approve minutes of [[2014MMDD FGB concall]] | ||
| + | *Action Item review: | ||
| + | *FMG update - | ||
| + | *Methodology update- | ||
| + | *Review precepts, associated governance points and risks | ||
| + | *Next steps: Define and Resource other Governance processes. | ||
| + | <!--*#Education--> | ||
| + | *#Conformity Assessment | ||
| + | <!--*#Appeal Process / Escalation | ||
| + | *#*What is the appeal process for resources not chosen for inclusion in the ballot? | ||
| + | *#*What is the appeal / escalation process for Management decisions? | ||
| + | *#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process) | ||
| + | --> | ||
| + | |||
| + | ==Minutes== | ||
| + | Convened at | ||
| + | |||
| + | * | ||
| + | |||
| + | ===Next Steps=== | ||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |- | ||
| + | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
| + | * | ||
| + | |||
| + | |- | ||
| + | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| + | *[[2014mmdd FGB concall]] | ||
| + | |||
| + | |} | ||
| + | |||
| + | |||
| + | Back to [[FHIR_Governance_Board]] | ||
| + | |||
| + | © 2014 Health Level Seven® International. All rights reserved. | ||
Revision as of 16:48, 22 December 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-mm-dd 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 -
- Agenda Review
- Approve minutes of 2014MMDD FGB concall
- Action Item review:
- 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 |
Back to FHIR_Governance_Board
© 2014 Health Level Seven® International. All rights reserved.
