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Difference between revisions of "FHIR Governance Board"

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{{FHIR Discussion Page}}
 
{{FHIR Discussion Page}}
 
__NOTOC__
 
__NOTOC__
 +
 +
FGB-elected co-chairs:
 +
*Dave Shaver
 +
*Lorraine Constable
 +
 
Appointed by TSC in [http://hl7tsc.org/wiki/index.php?title=2012-07-16_TSC_Call_Agenda July 2012], Composition criteria (added 2014) up to ten members including:
 
Appointed by TSC in [http://hl7tsc.org/wiki/index.php?title=2012-07-16_TSC_Call_Agenda July 2012], Composition criteria (added 2014) up to ten members including:
−
*John Quinn ex officio as CTO
+
*Wayne Kubick ex officio as CTO
−
*FMG co-chairs sharing one ex-officio vote (Hugh Glover and Lloyd McKenzie)
+
*FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie)
−
*Methodology/MnM: George (Woody) Beeler, Term through 2015
+
*Architecture/ARB: Cecil Lynch, Term through 2019
−
*Architecture/ARB: Ron Parker, Term through 2015
+
*Implementation: Ewout Kramer, Term through 2019
−
*Implementation: Ewout Kramer, Term through 2015
+
*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: Term through 2016
+
*Health Provider: Calvin Beebe Term through 2018
−
*Health Provider: Term through 2016
+
*At-Large: Lorraine Constable, Term through 2018
−
*
 
−
 
 
−
FGB will name a TSC liaison
 
  
−
FGB-elected co-chairs:
 
−
*
 
  
 
==FGB Information==
 
==FGB Information==
−
*[http://gforge.hl7.org/gf/download/docmanfileversion/7748/11331/%46%47%42%20%4d%69%73%73%69%6f%6e%20%61%6e%64%20%43%68%61%72%74%65%72%32%30%31%34%30%31%32%30%2e%64%6f%63 FGB Mission and Charter] updated 2014Jan
+
*[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]
  
 
===Meeting Information===
 
===Meeting Information===
−
*The Group convenes conference calls under the TSC call schedule (770)657-9270 using code 985371#, and GoToMeeting ID: 334-756-981
+
*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;"|'''2014 '''
+
| align="center" style="background:#f0f0f0;"|'''2017 '''
−
| align="center" style="background:#f0f0f0;"|'''2013 '''
+
| align="center" style="background:#f0f0f0;"|'''2016 '''
−
| align="center" style="background:#f0f0f0;"|'''2012 '''
+
| align="center" style="background:#f0f0f0;"|'''2015 '''
−
 
 
−
 
 
 
|-
 
|-
−
|T1 (Jan-May)
 
 
|
 
|
−
*[[20140401 FGB concall]]
+
T2 (May-Sep)
−
*[[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]]
 
 
|
 
|
−
*[[20130510 FGB WGM meeting]]
 
−
*[[20130507 FGB WGM meeting]]
 
−
*[[20130505 FGB WGM meeting]]
 
−
*20130501 FGB concall cancelled
 
−
*20130424 FGB concall cancelled
 
−
*[[20130417 FGB concall]]
 
−
*[[20130410_FGB_concall]]
 
−
*20130403 FGB concall cancelled
 
−
*[[20130327_FGB_concall]]
 
−
*[[20130320_FGB_concall]]
 
−
*[[20130313_FGB_concall]]
 
−
*20130306 HIMSS no meeting
 
−
*[[20130227_FGB_concall]]
 
−
*[[20130220_FGB_concall]]
 
−
*[[20130213_FGB_concall]]
 
−
*[[20130206_FGB_concall]]
 
−
*[[20130130_FGB_concall]]
 
  
 +
*[[2018-01-29 FGB WGM Agenda]]
 +
*[[2018-01-15 FGB concall]]
 +
*[[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
 +
|
 +
*[[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
 +
*[[20160711 FGB concall]] - Cancelled
 +
*[[20160704 FGB concall]] - Cancelled
 +
*[[20160627 FGB concall]]
 +
*[[20160620 FGB concall]]
 +
*[[20160613 FGB concall]]
 +
*[[20160606 FGB concall]] - Cancelled
 +
*[[20160523_FGB_concall]] - Cancelled
 +
|
 +
*[[20151008_FGB_FMG_WGM]]
 +
*[[20151005 FGB WGM]]
 +
*[[20150928_FGB_concall]]
 +
*[[20150921_FGB_concall]]
 +
*[[20150914_FGB_concall]]
 +
*[[20150831_FGB_concall]]
 +
*[[20150824_FGB_concall]]
 +
*[[20150817_FGB_concall]]
 +
*[[20150810_FGB_concall]]  (Canceled)
 +
*[[20150803_FGB_concall]] (Canceled)
 +
*[[20150727_FGB_concall]]
 +
*[[20150720_FGB_concall]]
 +
*[[20150713_FGB_concall]]
 +
*[[20150706_FGB_concall]]
 +
*[[20150629_FGB_concall]]
 +
*[[20150622_FGB_concall]]
 +
*[[20150615_FGB_concall]]
 +
*[[20150608_FGB_concall]]
 +
*[[20150601_FGB_concall]]
 +
|-
 +
|
  
−
|-
+
T3 (Sep-Jan)
 
|
 
|
−
T2 (May-Sep)
 
 
|
 
|
 +
*[[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]]
 
|
 
|
−
*[[20130922 FGB WGM]]
+
*[[20160111_FGB_WGM]]
−
*[[20130917 FGB concall]]
+
*[[20160104_FGB_concall]]
−
*[[20130910 FGB concall]]
+
*[[20151228_FGB_concall]]
−
*[[20130903 FGB concall]]
+
*[[20151221_FGB_concall]]
−
*[[20130827 FGB concall]]
+
*[[20151214_FGB_concall]]
−
*[[20130820 FGB concall]]
+
*[[20151207_FGB_concall]]
−
*20130813 FGB concall cancelled
+
*[[20151130_FGB_concall]]
−
*20130806 FGB concall cancelled
+
*[[20151123_FGB_concall]]
−
*[[20130730 FGB concall]]
+
*[[20151116_FGB_concall]]
−
*[[20130723 FGB concall]]
+
*[[20151109_FGB_concall]]
−
*[[20130716 FGB concall]] Quorum not met
+
*[[20151102_FGB_concall]] - Cancelled
−
*[[20130709 FGB concall]]
+
*[[20151026_FGB_concall]]
−
*[[20130702 FGB concall]]
+
*[[20151019_FGB_concall]]
−
*[[20130625 FGB concall]]
+
|
−
*[[20130619 FGB concall]] <br/>chose new meeting time Tuesdays at 8
+
|-
−
*[[20130612 FGB concall]]
+
|T1 (Jan-May)
−
*20130605 FGB concall cancelled
 
−
*[[20130529 FGB concall]] NQ
 
−
*[[20130522 FGB concall]]
 
−
*[[20130515 FGB concall]]
 
 
|
 
|
−
*[[20120912_WGMQ6_adhoc_meeting_notes]]
 
−
*[[20120829_TSC_FGB_concall_notes]]
 
−
*[[20120815_TSC_FGB_concall_notes]]
 
−
*[[20120808_TSC_FGB_concall_notes]]
 
−
*[[20120627_TSC_FHIR_concall_notes]]
 
  
−
|-
 
  
 +
*[[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]]
  
−
|-
 
 
|
 
|
−
T3 (Sep-Jan)
+
*[[2016-05-10_FGB_WGM_Agenda]]
 +
*[[20160502 FGB concall]] - Cancelled
 +
*[[20160425 FGB concall]] - Cancelled
 +
*[[20160418 FGB concall]]
 +
*[[20160411 FGB concall]]
 +
*[[20160404 FGB concall]]
 +
*[[20160328 FGB concall]]
 +
*[[20160321 FGB concall]]
 +
*[[20160314 FGB concall]]
 +
*[[20160307 FGB concall]]
 +
*[[20160229 FGB concall]] - Cancelled
 +
*[[20160222 FGB concall]]
 +
*[[20160215 FGB concall]] - Cancelled
 +
*[[20160208_FGB_concall]]
 +
*[[20160201_FGB_concall]]
 +
*[[20160125_FGB_concall]] - Cancelled
 
|
 
|
−
|
+
*[[20150511_FGB_WGM]]
−
*[[201401 FGB WGM]]
+
*[[20150504_FGB_concall]]
−
**[[20140119_FGB_FMG_WGM]]
+
*[[20150427_FGB_concall]]
−
**[[20140120_FGB_WGM]]
+
*[[20150420_FGB_concall]]
−
*[[20140114 FGB concall]]
+
*[[20150413_FGB_concall]] - Cancelled
−
*[[20140107 FGB concall]]
+
*[[20150406_FGB_concall]]
−
*20131231 FGB concall cancelled
+
*[[20150330_FGB_concall]]
−
*20131224 FGB concall cancelled
+
*[[20150323_FGB_concall]]
−
*[[20131217 FGB concall]]
+
*[[20150316_FGB_concall]]
−
*20131210 FGB concall cancelled
+
*[[20150309_FGB_concall]]
−
*[[20131203 FGB concall]]
+
*[[20150302_FGB_concall]]
−
*[[20131126 FGB concall]]
+
*[[20150223_FGB_concall]]
−
*20131119 FGB concall cancelled
+
*[[20150216_FGB_concall]]
−
*[[20131112 FGB concall]]
+
*[[20150209_FGB_concall]] - cancelled
−
*[[20131105 FGB concall]]
+
*[[20150202_FGB_concall]]
−
*[[20131029 FGB concall]]
+
*[[20150119 FGB_WGM_Minutes]]
−
*[[20131022 FGB concall]]
+
 
−
*[[20131015 FGB concall]]
+
 
−
*[[20131008 FGB concall]]
+
 
−
*20131001 FGB concall cancelled
 
  
−
|T3 (Sep-Jan)
 
−
 
−
*[[20130115_FGB_WGM_minutes]]
 
−
*[[20130109_FGB_concall_notes]]
 
−
*[[20130102_FGB_concall_notes]]
 
−
*[[20121219_FGB_concall_notes]]
 
−
*[[20121212_FGB_concall_notes]]
 
−
*[[20121205_FGB_concall_notes]]
 
−
*[[20121128_FGB_concall_notes]]
 
−
*No call 20121121
 
−
*[[20121114_FGB_concall_notes]]
 
−
*[[20121107_FGB_concall_notes]]
 
−
*'''NO''' 20121031 FGB concall
 
−
*[[20121024_FGB_concall_notes]]
 
−
*[[20121017_FGB_concall_notes]]
 
−
*[[20121010_FGB_concall_notes]]
 
−
**[[20120926_FGB_concall_notes]]
 
 
|-
 
|-
−
 
 
|colspan="2"|Using [[FGB Template]]
 
|colspan="2"|Using [[FGB Template]]
 
|}
 
|}
 +
 +
[[FGB Minutes Archive]]
  
 
===Status===
 
===Status===
Line 156: Line 193:
 
==Documents==
 
==Documents==
 
*[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFHIR%2520Governance%2520RACI.docx FHIR Governance RACI chart]
 
*[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFHIR%2520Governance%2520RACI.docx FHIR Governance RACI chart]
−
[[Category:FHIR Discussion]]
+
*[[:Category:FHIR Discussion]]s
 +
*[[Fundamental_Principles_of_FHIR]] ''(approved by FGB 2014-06-23)''
 +
*[[FHIR Governance Precepts]] ''(in draft)''

Latest revision as of 21:30, 25 January 2018

Back to FHIR

Back to FHIR discussions / active discussions

This page contains discussion about issues and considerations related to HL7's FHIR specification. When adding content to a page, be sure to uncomment the "Active" category if it is commented (surrounded by <!-- and -->) so that others can notice it and participate too.


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

Retrieved from "https://wiki.hl7.org/w/index.php?title=FHIR_Governance_Board&oldid=152011"