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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: 2015-01-05 '''<br/> '''Time: 4:00 PM U.S. Eastern''' | ||
| + | |- | ||
| + | | width="0%" colspan="2" align="right"|'''Facilitator''': | ||
| + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W. | ||
| + | |} | ||
| + | |||
| + | {|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) | ||
| + | |- | ||
| + | |x||Dave Shaver || || Ewout Kramer||x||Lloyd McKenzie (FMG) || ||Ron Parker | ||
| + | |- | ||
| + | | ||John Quinn || || || || || || | ||
| + | |- | ||
| + | |colspan="2" rowspan="3"|observers/guests | ||
| + | | ||Austin Kreisler | ||
| + | |- | ||
| + | |x||Anne W., scribe | ||
| + | |- | ||
| + | | || | ||
| + | |} | ||
| + | |||
| + | ==Agenda== | ||
| + | *Roll call - | ||
| + | *Agenda Review | ||
| + | *Approve minutes of [[20141208 FGB concall]] | ||
| + | *Action Item review: | ||
| + | **Grahame/Lloyd to work on Project Argonaut messaging to internal stakeholders | ||
| + | **Discuss alternatives for provider member candidates in the event that Katherine is not available | ||
| + | **Discuss scheduling/agendas for San Antonio & Paris WG meetings | ||
| + | *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 | ||
| + | *Quorum not met; proceeded with informal planning for WGM. Grahame will not be attending WGM. Dave will not be able to attend until Wednesday evening through Thursday. FGB meetings are Monday Q1 and Thursday Q4. Dave can attend the Thursday meeting. Monday will operate without a co-chair. Ewout will be there but not Woody. Biggest decision will be Thursday Q4 when we decide on whether we’re balloting in May or December. From an FGB perspective, Lloyd is not aware of any significant governance issues. Dave will send out these notes to the FGB listserve. | ||
| + | Call adjourned at 4:15 PM | ||
| + | |||
| + | ===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/> | ||
| + | *[[20150112 FGB concall]] | ||
| + | |||
| + | |} | ||
| + | |||
| + | |||
| + | Back to [[FHIR_Governance_Board]] | ||
| + | |||
| + | © 2014 Health Level Seven® International. All rights reserved. | ||
Latest revision as of 17:12, 12 January 2015
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-01-05 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| Woody Beeler | Lorraine Constable | Grahame Grieve | David Hay (FMG) | ||||
| x | Dave Shaver | Ewout Kramer | x | Lloyd McKenzie (FMG) | Ron Parker | ||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| x | Anne W., scribe | ||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20141208 FGB concall
- Action Item review:
- Grahame/Lloyd to work on Project Argonaut messaging to internal stakeholders
- Discuss alternatives for provider member candidates in the event that Katherine is not available
- Discuss scheduling/agendas for San Antonio & Paris WG meetings
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Convened at
- Quorum not met; proceeded with informal planning for WGM. Grahame will not be attending WGM. Dave will not be able to attend until Wednesday evening through Thursday. FGB meetings are Monday Q1 and Thursday Q4. Dave can attend the Thursday meeting. Monday will operate without a co-chair. Ewout will be there but not Woody. Biggest decision will be Thursday Q4 when we decide on whether we’re balloting in May or December. From an FGB perspective, Lloyd is not aware of any significant governance issues. Dave will send out these notes to the FGB listserve.
Call adjourned at 4:15 PM
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.
