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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | | ||Woody Beeler||Regrets ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| | + | | ||Woody Beeler||Regrets ||Lorraine Constable||x ||Grahame Grieve|| ||David Hay|| |
|- | |- | ||
| − | | ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | + | |x ||Dave Shaver || || Ewout Kramer||x ||Cecil Lynch (ArB) ||x || Lloyd McKenzie (FMG) || |
|- | |- | ||
| − | | || | + | | ||Wayne Kubick|| . ||Calvin Beebe||. || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
|- | |- | ||
| − | |||Anne W., scribe | + | |x||Anne W., scribe |
|- | |- | ||
| || | | || | ||
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==Minutes== | ==Minutes== | ||
| − | + | *Agenda Review | |
| − | + | *Approve minutes of [[20160620 FGB concall]] | |
| − | * | + | **Minutes approved via general consent |
| + | *Action Item review: | ||
| + | *Discussion Topics: | ||
| + | **Updates on Custom Resource Policy | ||
| + | ***FMG members had some confusion; Grahame drafting a more precise definition. Pushback on intention and definition of the policy. May come back to FGB for further discussion if consensus not reached. Dave: So we'll just remain silent on custom resources? Grahame: Difficulty defining what space we're trying to control - need a clear definition of the boundary. Lloyd: There's a mixture of viewpoints at the FMG; some think we shouldn't allow anything to be done outside the spec, and others who say let people do whatever they want. Cecil: Similar issue occurred at the CDC - describes how it was successfully handled. Grahame is drafting the new definition this week for FMG review. | ||
| + | **Updates on IGs published separately from FHIR spec | ||
| + | ***Position that we came to is that IGs that are balloted through HL7 or an affiliate are able to be published under HL7.org/fhir. We have no requests for other IGs to be published there but will consider as time goes on. | ||
| + | *FMG update - | ||
| + | **Talked about virtual connectathon and how HQ doesn't know the process for getting Connectathons approved. Discussed Consent, which is slowly moving forward. Also started looking at Connectathon proposals. | ||
| + | *Methodology update- | ||
| + | **Continuing to work on quality criteria for conformance resources. Will be looking at maturity metric criteria as well - will bring to FMG and FGB for review. | ||
| + | *Adjourned at 4:27 pm Eastern | ||
===Next Steps=== | ===Next Steps=== | ||
| Line 66: | Line 77: | ||
Back to [[FHIR_Governance_Board]] | Back to [[FHIR_Governance_Board]] | ||
| − | © | + | © 2016 Health Level Seven® International. All rights reserved. |
Latest revision as of 20:25, 27 June 2016
| HL7 TSC FGB Meeting Minutes Location: GoToMeeting ID: 136-494-157 |
Date: 2016-06-27 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 | Regrets | Lorraine Constable | x | Grahame Grieve | David Hay | |||
| x | Dave Shaver | Ewout Kramer | x | Cecil Lynch (ArB) | x | Lloyd McKenzie (FMG) | ||
| Wayne Kubick | . | Calvin Beebe | . | |||||
| observers/guests | ||||||||
| x | Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20160620 FGB concall
- Action Item review:
- Discussion Topics
- Updates on Custom Resource Policy
- Updates on IGs published separately from FHIR spec
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
Minutes
- Agenda Review
- Approve minutes of 20160620 FGB concall
- Minutes approved via general consent
- Action Item review:
- Discussion Topics:
- Updates on Custom Resource Policy
- FMG members had some confusion; Grahame drafting a more precise definition. Pushback on intention and definition of the policy. May come back to FGB for further discussion if consensus not reached. Dave: So we'll just remain silent on custom resources? Grahame: Difficulty defining what space we're trying to control - need a clear definition of the boundary. Lloyd: There's a mixture of viewpoints at the FMG; some think we shouldn't allow anything to be done outside the spec, and others who say let people do whatever they want. Cecil: Similar issue occurred at the CDC - describes how it was successfully handled. Grahame is drafting the new definition this week for FMG review.
- Updates on IGs published separately from FHIR spec
- Position that we came to is that IGs that are balloted through HL7 or an affiliate are able to be published under HL7.org/fhir. We have no requests for other IGs to be published there but will consider as time goes on.
- Updates on Custom Resource Policy
- FMG update -
- Talked about virtual connectathon and how HQ doesn't know the process for getting Connectathons approved. Discussed Consent, which is slowly moving forward. Also started looking at Connectathon proposals.
- Methodology update-
- Continuing to work on quality criteria for conformance resources. Will be looking at maturity metric criteria as well - will bring to FMG and FGB for review.
- Adjourned at 4:27 pm Eastern
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
Back to FHIR_Governance_Board
© 2016 Health Level Seven® International. All rights reserved.
