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Difference between revisions of "20140526 FGB concall"

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(Created page with "{{subst::FGB Template}}")
 
m (Llaakso moved page 20140527 FGB concall to 20140526 FGB concall: call date changed)
 
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| 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://global.gotomeeting.com/join/136494157 136-494-157]
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
−
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 8:00 AM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-05-27'''<br/> '''Time: 8:00 AM U.S. Eastern'''
 
|-
 
|-
−
| width="0%" colspan="2" align="right"|'''Facilitator''':  
+
| width="0%" colspan="2" align="right"|'''Facilitator''': Dave Shaver
−
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
+
| width="0%" colspan="1" align="right"|'''Note taker(s)''': David Hay
 
|}
 
|}
  
 
{|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'''
+
|colspan="2" align="center" style="background:#f0f0f0;"| '''yes'''
 
|-
 
|-
 
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members  
 
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members  
 
|-
 
|-
−
| ||George (Woody) Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay   
+
| ||George (Woody) Beeler||x ||Lorraine Constable|| ||Grahame Grieve||x || David Hay   
 
|-
 
|-
−
| ||Dave Shaver ||  || Ewout Kramer|| ||Lloyd McKenzie (FMG) ||  ||Ron Parker  
+
|x ||Dave Shaver ||  || Ewout Kramer|| x||Lloyd McKenzie (FMG) ||  ||Ron Parker  
 
|-
 
|-
 
| ||John Quinn ||  || || ||  ||  ||  
 
| ||John Quinn ||  || || ||  ||  ||  
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| ||Austin Kreisler
 
| ||Austin Kreisler
 
|-
 
|-
−
|||Lynn Laakso, scribe
+
|regrets||Lynn Laakso
 
|-
 
|-
 
| ||
 
| ||
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*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
−
*Approve minutes of [[2014MMDD FGB concall]]
+
*Approve minutes of [[20140520 FGB concall]]
 
*Action Item review:  
 
*Action Item review:  
 +
**Follow up with Provider candidate Catherine
 +
** Lynn will let provider candidate Catherine know that Woody will try to connect with her next week
 +
** Lynn will draft summary position on conformance testing of FHIR for review and adoption of a formal response
 +
*Updates to [[Fundamental_Principles_of_FHIR]] (review and set plan to formally adopt)
 +
*Updates to [[FHIR_Governance_Precepts]]
 
*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
 
*#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
+
Convened at 4:07 PM EDT
−
 
+
*Agenda Review
−
*
+
*Approve minutes of [[20140520 FGB concall]] Lloyd moves and Lorraine seconds approval; passed 2/0/1 with Lorraine abstaining
 +
*Action Item review:
 +
**Follow up with Provider candidate Catherine - no update
 +
*Updates to [[Fundamental_Principles_of_FHIR]]
 +
**previously edited a few times.
 +
**Lloyd has updated since last week
 +
**plan to pass to FMG after FGB OK, then to wider peer review
 +
**discussion around the section on ‘free'
 +
***added note that there may be paid stuff as well
 +
*Lloyd leaves 4:30
 +
*Updates to [[FHIR_Governance_Precepts]] Precept table
 +
**woody has done precepts
 +
**to be reviewed over the week and discuss next week
 +
*FMG report
 +
**open up the Skype chats
 +
**review PSS
 +
**discuss the number of channels
 +
***Proposal - moved david / 2nd lorraine  2-0-0
 +
****private FMG/FGB combined
 +
****public FMG/FGB combined
 +
****public implementers
 +
****public committers
 +
***all public from 1st June
 +
*4:50 motion to adjourn - david / lorraine
  
 
===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/>
−
*
+
*dave & woody review ‘principles of FHIR doc’ in next 2 days
 +
*pass to FMG by week end for their review by tuesday am (before next FMG meeting)
 +
 
  
 
|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*[[2014mmdd FGB concall]]
+
*[[20140603 FGB concall]]
  
 
|}
 
|}

Latest revision as of 14:33, 27 May 2014

HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2014-05-27
Time: 8:00 AM U.S. Eastern
Facilitator: Dave Shaver Note taker(s): David Hay
Quorum = Chair plus 2 yes
Co-Chair/CTO Members
George (Woody) Beeler x Lorraine Constable Grahame Grieve x David Hay
x Dave Shaver Ewout Kramer x Lloyd McKenzie (FMG) Ron Parker
John Quinn
observers/guests Austin Kreisler
regrets Lynn Laakso

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20140520 FGB concall
  • Action Item review:
    • Follow up with Provider candidate Catherine
    • Lynn will let provider candidate Catherine know that Woody will try to connect with her next week
    • Lynn will draft summary position on conformance testing of FHIR for review and adoption of a formal response
  • Updates to Fundamental_Principles_of_FHIR (review and set plan to formally adopt)
  • Updates to FHIR_Governance_Precepts
  • FMG update -
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.
    1. Conformity Assessment


Minutes

Convened at 4:07 PM EDT

  • Agenda Review
  • Approve minutes of 20140520 FGB concall Lloyd moves and Lorraine seconds approval; passed 2/0/1 with Lorraine abstaining
  • Action Item review:
    • Follow up with Provider candidate Catherine - no update
  • Updates to Fundamental_Principles_of_FHIR
    • previously edited a few times.
    • Lloyd has updated since last week
    • plan to pass to FMG after FGB OK, then to wider peer review
    • discussion around the section on ‘free'
      • added note that there may be paid stuff as well
  • Lloyd leaves 4:30
  • Updates to FHIR_Governance_Precepts Precept table
    • woody has done precepts
    • to be reviewed over the week and discuss next week
  • FMG report
    • open up the Skype chats
    • review PSS
    • discuss the number of channels
      • Proposal - moved david / 2nd lorraine 2-0-0
        • private FMG/FGB combined
        • public FMG/FGB combined
        • public implementers
        • public committers
      • all public from 1st June
  • 4:50 motion to adjourn - david / lorraine

Next Steps

Actions (Include Owner, Action Item, and due date)
  • dave & woody review ‘principles of FHIR doc’ in next 2 days
  • pass to FMG by week end for their review by tuesday am (before next FMG meeting)


Next Meeting/Preliminary Agenda Items


Back to FHIR_Governance_Board

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