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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: 4:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-07-14 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 
|-
 
|-
−
| width="0%" colspan="2" align="right"|'''Facilitator''':  
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| width="0%" colspan="2" align="right"|'''Facilitator''': Woody
 
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|}
 
|}
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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members  
 
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members  
 
|-
 
|-
−
| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG)  
+
|x ||Woody Beeler||x ||Lorraine Constable||x ||Grahame Grieve||regrets || David Hay (FMG)  
 
|-
 
|-
−
| ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) ||  ||Ron Parker  
+
|regrets ||Dave Shaver || x|| Ewout Kramer||regrets ||Lloyd McKenzie (FMG) ||  ||Ron Parker  
 
|-
 
|-
−
| ||John Quinn ||  || || ||  ||  ||  
+
|x ||John Quinn ||  || || ||  ||  ||  
 
|-
 
|-
 
|colspan="2" rowspan="3"|observers/guests
 
|colspan="2" rowspan="3"|observers/guests
 
| ||Austin Kreisler
 
| ||Austin Kreisler
 
|-
 
|-
−
|||Lynn Laakso, scribe
+
|x||Lynn Laakso, scribe
 
|-
 
|-
 
| ||
 
| ||
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*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
−
*Approve minutes of [[2014MMDD FGB concall]]
+
*Approve minutes of [[20140707 FGB concall]]
 
*Action Item review:  
 
*Action Item review:  
 +
**Follow up with Provider candidate Catherine (Woody)
 +
**(All) review [[FHIR_Registry_Requirements]]
 +
*Review precepts, associated governance points and risks
 +
**Continue review of [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGBRiskAssessment20140707.xlsx&revision=2616 risk assessment]
 
*FMG update -  
 
*FMG update -  
 
*Methodology update-
 
*Methodology update-
−
*Review precepts, associated governance points and risks
 
 
*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 4:05 PM by Woody
  
−
*
+
*Agenda Review - no one from FMG so no review of registry req's
 +
*Approve minutes of [[20140707 FGB concall]]; Lorraine moves and John seconds approval - unanimously approved.
 +
*Action Item review:
 +
**Follow up with Provider candidate Catherine (Woody) - not done
 +
**(All) review [[FHIR_Registry_Requirements]] - defer
 +
*Review precepts, associated governance points and risks
 +
**Continue review of [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGBRiskAssessment20140707.xlsx&revision=2616 risk assessment]
 +
**updates to [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGBRiskAssessment20140714.xlsx&revision=2635 20140714 spreadsheet]
 +
*Woody will be on the phone in the car next week but not GTM if we still have a meeting.
 +
Adjourned 4:59 PM
  
 
===Next Steps===
 
===Next Steps===
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*[[2014mmdd FGB concall]]
+
*[[20140721 FGB concall]] - Woody offers regrets
 +
*Lorraine will be unavailable on the 28th of July and August 4th.
  
 
|}
 
|}

Latest revision as of 21:03, 14 July 2014

HL7 TSC FGB Meeting Minutes

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

Date: 2014-07-14
Time: 4:00 PM U.S. Eastern
Facilitator: Woody Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
x Woody Beeler x Lorraine Constable x Grahame Grieve regrets David Hay (FMG)
regrets Dave Shaver x Ewout Kramer regrets Lloyd McKenzie (FMG) Ron Parker
x John Quinn
observers/guests Austin Kreisler
x Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20140707 FGB concall
  • Action Item review:
  • Review precepts, associated governance points and risks
  • FMG update -
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.
    1. Conformity Assessment


Minutes

Convened at 4:05 PM by Woody

  • Agenda Review - no one from FMG so no review of registry req's
  • Approve minutes of 20140707 FGB concall; Lorraine moves and John seconds approval - unanimously approved.
  • Action Item review:
  • Review precepts, associated governance points and risks
  • Woody will be on the phone in the car next week but not GTM if we still have a meeting.

Adjourned 4:59 PM

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items
  • 20140721 FGB concall - Woody offers regrets
  • Lorraine will be unavailable on the 28th of July and August 4th.


Back to FHIR_Governance_Board

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