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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] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-11-26'''<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 | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Dave Hamill |
|} | |} | ||
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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 | + | |x ||Ron Parker||x||George (Woody) Beeler|| ||Ewout Kramer |
|- | |- | ||
| − | | ||John Quinn || ||Grahame Grieve | + | | x||John Quinn || ||Grahame Grieve |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| − | | ||Austin Kreisler | + | | x||Austin Kreisler |
|- | |- | ||
| − | |||Lynn Laakso | + | |regrets||Lynn Laakso |
|- | |- | ||
| − | | || | + | |x ||Dave Hamill HQ |
|} | |} | ||
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*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20131112 FGB concall]] |
*Action Item review: | *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 - defer term staggering to M&C update resolution | ||
| + | **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) | ||
| + | **Align RACI chart for the FMG/FGB relationship with FGB M&C with it and do some mapping. | ||
| + | **Define metrics for FMG representative reporting to FGB | ||
| + | **Ron will reach out to Ken to invite him to an upcoming call to discuss the OMG interest | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
| − | |||
| − | |||
| − | |||
*Next steps: Define and Resource other Governance processes. | *Next steps: Define and Resource other Governance processes. | ||
| − | + | **criteria for seeking policy assertions, | |
| − | * | + | **escalation points on risk items triggering governance action |
| − | |||
| − | |||
| − | |||
| − | * | ||
| − | |||
==Minutes== | ==Minutes== | ||
| − | + | Discussed revisions to [http://gforge.hl7.org/gf/download/docmanfileversion/7697/11221/%46%48%49%52%20%47%6f%76%65%72%6e%61%6e%63%65%20%52%41%43%49%32%30%31%33%31%31%32%36%20%52%70%2e%64%6f%63%78 RACI chart] | |
| − | * | + | *Action Items: Dave will generate lists of provider/organizational members |
| + | *Ron to update the M&C with RACI chart roles. | ||
===Next Steps=== | ===Next Steps=== | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20131203 FGB concall]] |
|} | |} | ||
Latest revision as of 15:27, 4 December 2013
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-11-26 Time: 8:00 AM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Dave Hamill | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chair/CTO | Members | Members | |||
| x | Ron Parker | x | George (Woody) Beeler | Ewout Kramer | |
| x | John Quinn | Grahame Grieve | |||
| observers/guests | x | Austin Kreisler | |||
| regrets | Lynn Laakso | ||||
| x | Dave Hamill HQ | ||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20131112 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 - defer term staggering to M&C update resolution
- 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)
- Align RACI chart for the FMG/FGB relationship with FGB M&C with it and do some mapping.
- Define metrics for FMG representative reporting to FGB
- Ron will reach out to Ken to invite him to an upcoming call to discuss the OMG interest
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- criteria for seeking policy assertions,
- escalation points on risk items triggering governance action
Minutes
Discussed revisions to RACI chart
- Action Items: Dave will generate lists of provider/organizational members
- Ron to update the M&C with RACI chart roles.
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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