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Difference between revisions of "20131105 FGB concall"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
 
| 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://www.gotomeeting.com/join/334756981 334-756-981]
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/334756981 334-756-981]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-mm-dd '''<br/> '''Time: 8:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-11-05'''<br/> '''Time: 8:00 AM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members
 
|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members
 
|-
 
|-
−
| ||Ron Parker|| ||George (Woody) Beeler|| ||Ewout Kramer
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|x ||Ron Parker|| ||George (Woody) Beeler|| ||Ewout Kramer
 
|-
 
|-
 
| ||John Quinn ||  ||Grahame Grieve
 
| ||John Quinn ||  ||Grahame Grieve
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|-
 
|-
 
|colspan="2" rowspan="3"|observers/guests
 
|colspan="2" rowspan="3"|observers/guests
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| ||Austin Kreisler
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| x||Austin Kreisler
 
|-
 
|-
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|||Lynn Laakso, scribe
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|x||Lynn Laakso, scribe
 
|-
 
|-
 
| ||
 
| ||
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*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
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*Approve minutes of [[2013MMDD FGB concall]]
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*Approve minutes of [[20131029 FGB concall]]
 
*Action Item review:  
 
*Action Item review:  
−
*FMG update -  
+
**Grahame will address with Electronic Services on FHIR information on the HL7 website. e.g. banner scrolling at the top.
 +
**FMG & FGB to each discuss term staggering - status of M&C update
 +
**Ron will schedule Woody, Grahame, Ron, and Austin/John to be on a call to evaluate policy assertions with conformity to ISO Datatypes
 +
**Ron develop precepts from the risks (conformity assessments, appeal processes, composition of FMG)
 +
*Mission and Charter, composition review
 +
*FMG update - [http://hl7tsc.org/wiki/index.php?title=2013-11-04_TSC_Call_Agenda TSC discussion] referred governance structure to ArB BAM development [http://www.hl7.org/concalls/CallDetails.aspx?concall=20757 telecon] today at 5 EST
 
*Methodology update-
 
*Methodology update-
−
<!--*Review precepts, associated governance points and risks
 
−
*HL7/IHE/DICOM coordination (John)
 
−
-->
 
 
*Next steps: Define and Resource other Governance processes.
 
*Next steps: Define and Resource other Governance processes.
−
<!--*#Education-->
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**criteria for seeking policy assertions,
−
*#Conformity Assessment
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**escalation points on risk items triggering governance action
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*#Appeal Process / Escalation
 
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*#*What is the appeal process for resources not chosen for inclusion in the ballot?
 
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*#*What is the appeal / escalation process for Management decisions?
 
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*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
 
  
  
 
==Minutes==
 
==Minutes==
−
Convened at
+
Quorum not reached.
 +
 
 +
 
 +
Discussion of the relationship of FGB and FMG deferred to ArB for BAM definition. Ron expresses Lloyd's needs for communication, but saw a lack of accountability. Ron should propose a RACI chart.
 +
 
 +
Austin reports that Ken Rubin has addressed OMG working with HL7 on FHIR. Ron recognizes OMG and IHE as important players in expressing the profiles in the application of FHIR as a platform. ACTION ITEM: Ron will reach out to Ken to invite him to an upcoming call.
 +
 
 +
Ron reports that the new CEO at IHTSDO has been named and is a local known to him well.
  
−
*
+
Disconnected at 8:21 AM
  
 
===Next Steps===
 
===Next Steps===
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|-
 
|-
 
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
 
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
−
*
+
* Ron should propose a RACI chart for the FMG/FGB relationship
 +
* Ron will reach out to Ken to invite him to an upcoming call to discuss the OMG interest
  
 
|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[2013mmdd FGB concall]]
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*[[20131112 FGB concall]]
  
 
|}
 
|}

Latest revision as of 13:23, 5 November 2013

HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 334-756-981

Date: 2013-11-05
Time: 8:00 AM U.S. Eastern
Facilitator: Ron Parker Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes/no
Chair/CTO Members Members
x Ron Parker George (Woody) Beeler Ewout Kramer
John Quinn Grahame Grieve
observers/guests x Austin Kreisler
x Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20131029 FGB concall
  • Action Item review:
    • Grahame will address with Electronic Services on FHIR information on the HL7 website. e.g. banner scrolling at the top.
    • FMG & FGB to each discuss term staggering - status of M&C update
    • Ron will schedule Woody, Grahame, Ron, and Austin/John to be on a call to evaluate policy assertions with conformity to ISO Datatypes
    • Ron develop precepts from the risks (conformity assessments, appeal processes, composition of FMG)
  • Mission and Charter, composition review
  • FMG update - TSC discussion referred governance structure to ArB BAM development telecon today at 5 EST
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.
    • criteria for seeking policy assertions,
    • escalation points on risk items triggering governance action


Minutes

Quorum not reached.


Discussion of the relationship of FGB and FMG deferred to ArB for BAM definition. Ron expresses Lloyd's needs for communication, but saw a lack of accountability. Ron should propose a RACI chart.

Austin reports that Ken Rubin has addressed OMG working with HL7 on FHIR. Ron recognizes OMG and IHE as important players in expressing the profiles in the application of FHIR as a platform. ACTION ITEM: Ron will reach out to Ken to invite him to an upcoming call.

Ron reports that the new CEO at IHTSDO has been named and is a local known to him well.

Disconnected at 8:21 AM

Next Steps

Actions (Include Owner, Action Item, and due date)
  • Ron should propose a RACI chart for the FMG/FGB relationship
  • Ron will reach out to Ken to invite him to an upcoming call to discuss the OMG interest
Next Meeting/Preliminary Agenda Items


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