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Difference between revisions of "20141103 FGB concall"
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-11-03 '''<br/> '''Time: 4:00 PM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-11-03 '''<br/> '''Time: 4:00 PM U.S. Eastern''' | ||
|- | |- | ||
| − | | width="0%" colspan="2" align="right"|'''Facilitator''': | + | | width="0%" colspan="2" align="right"|'''Facilitator''': Dave |
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn | ||
|} | |} | ||
| 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) | + | | ||Woody Beeler||x ||Lorraine Constable||regrets ||Grahame Grieve|| || David Hay (FMG) |
|- | |- | ||
| − | | ||Dave Shaver ||regrets|| Ewout Kramer||2nd half ||Lloyd McKenzie (FMG) || ||Ron Parker | + | |x ||Dave Shaver ||regrets|| Ewout Kramer||2nd half ||Lloyd McKenzie (FMG) || ||Ron Parker |
|- | |- | ||
| ||John Quinn || || || || || || | | ||John Quinn || || || || || || | ||
| Line 24: | Line 24: | ||
| ||Austin Kreisler | | ||Austin Kreisler | ||
|- | |- | ||
| − | |||Anne Wizauer, scribe | + | |regrets||Anne Wizauer, scribe |
|- | |- | ||
| − | | || | + | |x ||Lynn |
|} | |} | ||
| Line 54: | Line 54: | ||
==Minutes== | ==Minutes== | ||
| − | Convened at | + | Convened at 4:05 PM without quorum |
| + | |||
| + | No Chair last week and no decisions made. Foundational pieces are laid out and may not need to meet weekly. Call disconnected 4:07 PM | ||
| − | |||
===Next Steps=== | ===Next Steps=== | ||
| Line 62: | Line 63: | ||
|- | |- | ||
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
| − | * | + | *Action Item review: |
| + | **Lloyd to write up escalation process and add escalation as a 5th link under governance section and additional links where useful | ||
| + | **Followup with provider member candidate (Dave) | ||
| + | **Guidance on FHIR Profile balloting (Lloyd) | ||
| + | **Draft guidance on managing responsibility for the trackers (Lloyd) | ||
| + | **Work with EC to further develop governance process; invite Chuck to next week's (or following week's) call to discuss (Grahame) | ||
| + | **Determine optimal schedule for FMG conference calls (all) | ||
|- | |- | ||
Latest revision as of 21:08, 3 November 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-11-03 Time: 4:00 PM U.S. Eastern | |
| Facilitator: Dave | Note taker(s): Lynn | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| Woody Beeler | x | Lorraine Constable | regrets | Grahame Grieve | David Hay (FMG) | ||
| x | Dave Shaver | regrets | Ewout Kramer | 2nd half | Lloyd McKenzie (FMG) | Ron Parker | |
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| regrets | Anne Wizauer, scribe | ||||||
| x | Lynn | ||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20141027 FGB concall
- Action Item review:
- Lloyd to write up escalation process and add escalation as a 5th link under governance section and additional links where useful
- Followup with provider member candidate (Dave)
- Guidance on FHIR Profile balloting (Lloyd)
- Draft guidance on managing responsibility for the trackers (Lloyd)
- Work with EC to further develop governance process; invite Chuck to next week's (or following week's) call to discuss (Grahame)
- Determine optimal schedule for FMG conference calls (all)
- FMG update -
- Discussion on prioritization guidelines for next DSTU, in particular what are we targeting for normative in 2017
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Convened at 4:05 PM without quorum
No Chair last week and no decisions made. Foundational pieces are laid out and may not need to meet weekly. Call disconnected 4:07 PM
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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