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Difference between revisions of "FHIR Governance Board"

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FGB-elected co-chairs:  
 
FGB-elected co-chairs:  
−
*Woody Beeler
 
 
*Dave Shaver
 
*Dave Shaver
 
*Lorraine Constable  
 
*Lorraine Constable  
Line 10: Line 9:
 
*Wayne Kubick ex officio as CTO
 
*Wayne Kubick ex officio as CTO
 
*FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie)
 
*FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie)
−
*Methodology/MnM: George (Woody) Beeler, Term through 2017
+
*Architecture/ARB: Cecil Lynch, Term through 2019
−
*Architecture/ARB: Cecil Lynch, Term through 2017
+
*Implementation: Ewout Kramer, Term through 2019
−
*Implementation: Ewout Kramer, Term through 2017
+
*Specification Development: Grahame Grieve
−
*Specification Development: Grahame Grieve, Term through 2014, eligible for reappointment Term through 2016
+
*Vendor: Dave Shaver (Corepoint), Term through 2018
−
*Vendor: Dave Shaver (Corepoint), Term through 2016
+
*Health Provider: Calvin Beebe Term through 2018
−
*Health Provider: Calvin Beebe Term through 2016
+
*At-Large: Lorraine Constable, Term through 2018
−
*At-Large: Lorraine Constable, Term through 2016
 
  
  
 
==FGB Information==
 
==FGB Information==
−
*[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGB%2520Mission%2520and%2520Charter.doc&revision=2552 FGB Mission and Charter] updated 2014June
+
*[http://wiki.hl7.org/images/b/b2/FGBMC.docx FGB Mission and Charter] updated 2014June
 
*[http://gforge.hl7.org/gf/download/docmanfileversion/7008/9754/FGB_DMP_draft20121010.doc FGB DMP]
 
*[http://gforge.hl7.org/gf/download/docmanfileversion/7008/9754/FGB_DMP_draft20121010.doc FGB DMP]
 
*[https://chats.fhir.me/browsable/skype/fgb.html FGB Skype Chat Archive]
 
*[https://chats.fhir.me/browsable/skype/fgb.html FGB Skype Chat Archive]
  
 
===Meeting Information===
 
===Meeting Information===
−
*The Group convenes conference calls under the TSC call schedule (770)657-9270 using code 985371#, and GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
+
*The Group convenes conference calls at [https://global.gotomeeting.com/join/136494157 136-494-157] using VOIP
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
|
 
|
 +
| align="center" style="background:#f0f0f0;"|'''2017 '''
 
| align="center" style="background:#f0f0f0;"|'''2016 '''
 
| align="center" style="background:#f0f0f0;"|'''2016 '''
 
| align="center" style="background:#f0f0f0;"|'''2015 '''
 
| align="center" style="background:#f0f0f0;"|'''2015 '''
−
| align="center" style="background:#f0f0f0;"|'''2014 '''
 
 
|-
 
|-
 +
|
 +
T2 (May-Sep)
 
|
 
|
  
−
|-
+
*[[2018-01-29 FGB WGM Agenda]]
−
|
+
*[[2018-01-15 FGB concall]]
−
T2 (May-Sep)
+
*[[2017-12-04 FGB concall]]
 +
*[[2017-11-20 FGB_concall]] - Cancelled
 +
*[[2017-11-06 FGB_concall]]
 +
*[[2017-10-23 FGB concall]]
 +
*[[2017-09-25 FGB concall]] - Cancelled
 +
*[http://hl7tsc.org/wiki/index.php?title=2017-09-11_FGB_WGM_Agenda 2017-09-11_FGB_WGM_Agenda]
 +
*[[2017-08-28 FGB concall]]
 +
*[[2017-08-14 FGBSGB concall]]
 +
*[[2017-07-31 FGB concall]]
 +
*[[2017-07-17 FGB concall]] - Cancelled
 +
*[[2017-07-03 FGB concall]] - Cancelled
 +
*[[2017-06-19 FGB concall]]
 +
*[[2017-06-05 FGB concall]] - Cancelled
 
|
 
|
−
*[[20160718 FGB concall]]  
+
*[[2016-09-19 FGB WGM Agenda]]
 +
*[[20160912 FGB concall]] - Cancelled
 +
*[[20160829 FGB concall]]
 +
*[[20160822 FGB concall]]
 +
*[[20160815 FGB concall]]
 +
*[[20160808 FGB concall]]
 +
*[[20160801 FGB concall]] - Cancelled
 +
*[[20160725 FGB concall]] - Cancelled
 
*[[20160718 FGB concall]] - Cancelled
 
*[[20160718 FGB concall]] - Cancelled
 
*[[20160711 FGB concall]] - Cancelled
 
*[[20160711 FGB concall]] - Cancelled
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*[[20150608_FGB_concall]]
 
*[[20150608_FGB_concall]]
 
*[[20150601_FGB_concall]]
 
*[[20150601_FGB_concall]]
 +
|-
 
|
 
|
−
*[[20140915 FGB Mtg at WGM]]
 
−
*[[20140914 FGB_FMG_WGM]]
 
−
*[[20140908 FGB concall]]
 
−
*[[20140901 FGB concall]]<br/> US Labor Day
 
−
*[[20140825 FGB concall]]
 
−
*[[20140818 FGB concall]]
 
−
*[[20140811 FGB concall]]
 
−
*[[20140804 FGB concall]]
 
−
*[[20140728 FGB concall]]
 
−
*[[20140721 FGB concall]]
 
−
*[[20140714 FGB concall]]
 
−
*[[20140707 FGB concall]]
 
−
*20140630 FGB concall cancelled
 
−
*[[20140623 FGB concall]]
 
−
*[[20140616 FGB concall]]
 
−
*[[20140609 FGB concall]]
 
−
*[[20140609 FGB concall]]
 
−
*[[20140602 FGB concall]]
 
−
*[[20140526 FGB concall]] <br/>Call time changed to Mondays 4 PM Eastern
 
−
*[[20140520 FGB concall]]
 
−
*[[20140513 FGB concall]]
 
  
−
|-
+
T3 (Sep-Jan)
 
|
 
|
−
T3 (Sep-Jan)
 
 
|
 
|
 +
*[[2017-02-13 FGB concall]]
 +
*[[2017-02-06 FGB concall]]
 +
*[[2017-01-16_FGB_WGM_Agenda]]
 +
*[[20170109_FGB_concall]]
 +
*[[20161219_FGB_concall]]
 +
*[[20161212_FGB_concall]]
 +
*[[20161128_FGB_concall]]
 +
*[[20161121_FGB_concall]]
 +
*[[20161107_FGB_concall]] - Cancelled
 +
*[[20161107_FGB_concall]] - Cancelled
 +
*[[20161031_FGB_concall]] - Cancelled
 +
*[[20161024 FGB_concall]] - Cancelled
 +
*[[20161017_FGB_concall]] - Cancelled
 +
*[[20161010_FGB_concall]]
 +
*[[20161003_FGB_concall]]
 
|
 
|
 
*[[20160111_FGB_WGM]]
 
*[[20160111_FGB_WGM]]
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*[[20151019_FGB_concall]]
 
*[[20151019_FGB_concall]]
 
|
 
|
−
*[[20150119 FGB_WGM_Minutes]]
 
−
*[[20150112 FGB concall]]
 
−
*[[20150105 FGB concall]]
 
−
*[[20141229 FGB concall]] - Cancelled
 
−
*[[20141222 FGB concall]] - Cancelled
 
−
*[[20141215 FGB concall]]
 
−
*[[20141208 FGB concall]]
 
−
*[[20141201 FGB concall]]
 
−
*[[20141124 FGB concall]]
 
−
*[[20141117 FGB concall]]
 
−
*[[20141110 FGB concall]]
 
−
*[[20141103 FGB concall]]
 
−
*[[20141027 FGB concall]]
 
−
*[[20141020 FGB concall]]
 
−
*[[20141013 FGB concall]]
 
−
*[[20141006 FGB concall]]
 
−
*[[20140929_FGB_concall]]
 
−
*no 20140922 FGB concall
 
−
|-
 
 
|-
 
|-
 
|T1 (Jan-May)
 
|T1 (Jan-May)
 +
|
 +
 +
 +
*[[2017-05-22_FGB_concall]]
 +
*[[2017-05-08_FGB_WGM_Agenda]]
 +
*[[2017-04-24 FGB concall]]
 +
*[[2017-04-10 FGB concall]]
 +
*[[2017-03-27 FGB concall]]
 +
*[[2017-03-13 FGB concall]]
 +
*[[2017-03-06 FGB concall]]
 +
*[[2017-02-27 FGB concall]]
 +
*[[2017-02-13 FGB concall]]
 +
*[[2017-02-06 FGB concall]]
 +
 
|
 
|
 
*[[2016-05-10_FGB_WGM_Agenda]]
 
*[[2016-05-10_FGB_WGM_Agenda]]
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*[[20150202_FGB_concall]]
 
*[[20150202_FGB_concall]]
 
*[[20150119 FGB_WGM_Minutes]]
 
*[[20150119 FGB_WGM_Minutes]]
−
|
+
 
−
*[[201405 FGB WGM]]
+
 
−
**[[20140505_FGB_WGM_minutes]]
+
 
−
**[[20140504_FGB_FMG_WGM_Minutes]]
+
 
−
*[[20140429 FGB concall]]
 
−
*[[20140422 FGB concall]]
 
−
*[[20140415 FGB concall]]
 
−
*[[20140408 FGB concall]]
 
−
*[[20140401 FGB concall]]
 
−
*[[20140325 FGB concall]]
 
−
*[[20140318 FGB concall]]
 
−
*[[20140311 FGB concall]]
 
−
*[[20140304 FGB concall]]
 
−
*20140225 FGB concall cancelled
 
−
*[[20140218 FGB concall]]
 
−
*[[20140211 FGB concall]]
 
−
*[[20140204 FGB concall]]
 
 
|-
 
|-
 
|colspan="2"|Using [[FGB Template]]
 
|colspan="2"|Using [[FGB Template]]

Latest revision as of 21:30, 25 January 2018

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FGB-elected co-chairs:

  • Dave Shaver
  • Lorraine Constable

Appointed by TSC in July 2012, Composition criteria (added 2014) up to ten members including:

  • Wayne Kubick ex officio as CTO
  • FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie)
  • Architecture/ARB: Cecil Lynch, Term through 2019
  • Implementation: Ewout Kramer, Term through 2019
  • Specification Development: Grahame Grieve
  • Vendor: Dave Shaver (Corepoint), Term through 2018
  • Health Provider: Calvin Beebe Term through 2018
  • At-Large: Lorraine Constable, Term through 2018


FGB Information

Meeting Information

  • The Group convenes conference calls at 136-494-157 using VOIP
2017 2016 2015

T2 (May-Sep)

T3 (Sep-Jan)

T1 (Jan-May)




Using FGB Template

FGB Minutes Archive

Status

  • The FGB's Mission and Charter has been approved by the TSC and recommended to the HL7 Board Executive Committee
  • FMG members have been recommended to and appointed by the TSC

Issues/Hot Topics

  • agree on core precepts for FHIR

Documents

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