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Difference between revisions of "20140107 FGB concall"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2
 
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2
−
|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
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|colspan="2" align="center" style="background:#f0f0f0;"| '''no'''
 
|-
 
|-
 
|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
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| x||John Quinn ||  ||Grahame Grieve
  
 
|-
 
|-
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| ||Austin Kreisler
 
| ||Austin Kreisler
 
|-
 
|-
−
|||Lynn Laakso, scribe
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|x||Lynn Laakso, scribe
 
|-
 
|-
 
| ||
 
| ||
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**  Grahame will address with Electronic Services on FHIR information on the HL7 website. e.g. banner scrolling at the top.  
 
**  Grahame will address with Electronic Services on FHIR information on the HL7 website. e.g. banner scrolling at the top.  
 
** Ewout is asked to re-send the HIMSS overview text and the assertions that HL7 wants to make about FHIR with respect to other assets and use it on the page.  
 
** Ewout is asked to re-send the HIMSS overview text and the assertions that HL7 wants to make about FHIR with respect to other assets and use it on the page.  
−
**Ron will schedule Woody, Grahame, Ron, and Austin/John to be on a call to evaluate policy assertions with conformity to ISO Datatypes; not done
+
**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); not done
+
**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. Not done
+
**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 - not done
+
**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
 
**Ron will reach out to Ken to invite him to an upcoming call to discuss the OMG interest
 
**John will ask Chuck about reaching out to Halamka to coordinate the FHIR message and ask him to nominate someone to represent his viewpoint in this exercise, and give an update next week.
 
**John will ask Chuck about reaching out to Halamka to coordinate the FHIR message and ask him to nominate someone to represent his viewpoint in this exercise, and give an update next week.
 
**poll FGB members and FMG for perception for providers - one proposal was received  
 
**poll FGB members and FMG for perception for providers - one proposal was received  
−
*M&C e-vote results
+
*M&C e-vote results - only one vote cast
 
*Review provider list and identify candidates.
 
*Review provider list and identify candidates.
 
*FMG update -  
 
*FMG update -  
 
*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-->
 
−
*#Conformity Assessment
 
−
*#Appeal Process / Escalation
 
−
*#*What is the appeal process for resources not chosen for inclusion in the ballot?
 
−
*#*What is the appeal / escalation process for Management decisions?
 
−
*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
 
  
  
 
==Minutes==
 
==Minutes==
−
Convened at
+
No quorum; Ron discusses availability for FGB chair role.
 +
*Lacking support for FGB chairmanship from his organization. He can participate but not chair.
 +
*Discussed approaching the colleges of medicine and catalyze discussion on professional practice requirements of the use of IT.
  
−
*
+
 
 +
Ron will update the FGB M&C for cochairs in accordance with Austin's recommendation and send the revision out for e-vote.
 +
 
 +
 
 +
Disconnected 8:53 AM
  
 
===Next Steps===
 
===Next Steps===
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|-
 
|-
 
|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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*[[20140114 FGB concall]]
  
 
|}
 
|}
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Back to [[FHIR_Governance_Board]]
 
Back to [[FHIR_Governance_Board]]
  
−
© 2013 Health Level Seven® International.  All rights reserved.
+
© 2014 Health Level Seven® International.  All rights reserved.

Latest revision as of 13:53, 7 January 2014

HL7 TSC FGB Meeting Minutes

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

Date: 2014-01-07
Time: 8:00 AM U.S. Eastern
Facilitator: Ron Parker Note taker(s): Lynn Laakso
Quorum = Chair plus 2 no
Chair/CTO Members Members
x Ron Parker George (Woody) Beeler Ewout Kramer
x John Quinn Grahame Grieve
observers/guests Austin Kreisler
x Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20131217 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.
    • Ewout is asked to re-send the HIMSS overview text and the assertions that HL7 wants to make about FHIR with respect to other assets and use it on the page.
    • 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
    • John will ask Chuck about reaching out to Halamka to coordinate the FHIR message and ask him to nominate someone to represent his viewpoint in this exercise, and give an update next week.
    • poll FGB members and FMG for perception for providers - one proposal was received
  • M&C e-vote results - only one vote cast
  • Review provider list and identify candidates.
  • FMG update -
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.


Minutes

No quorum; Ron discusses availability for FGB chair role.

  • Lacking support for FGB chairmanship from his organization. He can participate but not chair.
  • Discussed approaching the colleges of medicine and catalyze discussion on professional practice requirements of the use of IT.


Ron will update the FGB M&C for cochairs in accordance with Austin's recommendation and send the revision out for e-vote.


Disconnected 8:53 AM

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


Back to FHIR_Governance_Board

© 2014 Health Level Seven® International. All rights reserved.

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