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(Created page with "{|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-...") |
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| ||Ron Parker|| ||George (Woody) Beeler||x ||Ewout Kramer | | ||Ron Parker|| ||George (Woody) Beeler||x ||Ewout Kramer | ||
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| − | | ||John Quinn || ||Grahame Grieve|| || | + | |x ||John Quinn || ||Grahame Grieve|| || |
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==Minutes== | ==Minutes== | ||
| − | * | + | *Lacking quorum the call disconnected at 5:13 PM |
| − | |||
===Next Steps=== | ===Next Steps=== | ||
Latest revision as of 22:14, 9 January 2013
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-01-09 Time: 5:00 PM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes | ||||
| Chair/CTO | Members | Members | |||
| Ron Parker | George (Woody) Beeler | x | Ewout Kramer | ||
| x | John Quinn | Grahame Grieve | |||
| observers/guests | Austin Kreisler Lynn Laakso, scribe | ||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20130102 FGB concall notes
- FMG update -
- Methodology update-
- Review Ron's draft precept document, associated governance points and risks
- What resources need to be in the next ballot.
- On FMG call, suggested that Chairs of FMG and chairs of FGB should review and report back on the wish list of resources for DSTU ballot
- HL7/IHE/DICOM coordination (John)
- Next steps: Responsibilities for resources (education, conformity process, appeal process)
- Education workplan, coordination with Education Director
- What is the appeal process for those resources not chosen for inclusion in ballot?
Minutes
- Lacking quorum the call disconnected at 5:13 PM
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
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