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Difference between revisions of "20140714 FGB concall"
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-07-14 '''<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''': | + | | 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 | ||
|} | |} | ||
| Line 15: | Line 15: | ||
|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 || | + | |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 |
|- | |- | ||
| || | | || | ||
| Line 45: | Line 45: | ||
==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=== | ||
Latest revision as of 21:03, 14 July 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
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:
- Follow up with Provider candidate Catherine (Woody)
- (All) review FHIR_Registry_Requirements
- Review precepts, associated governance points and risks
- Continue review of risk assessment
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- 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:
- 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 risk assessment
- updates to 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
| Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items
|
Back to FHIR_Governance_Board
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