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Difference between revisions of "FHIR Governance Board"
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T2 (May-Sep) | T2 (May-Sep) | ||
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− | + | *[[20150523_FGB_concall]] | |
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*[[20151008_FGB_FMG_WGM]] | *[[20151008_FGB_FMG_WGM]] | ||
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*[[20140929_FGB_concall]] | *[[20140929_FGB_concall]] | ||
*no 20140922 FGB concall | *no 20140922 FGB concall | ||
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+ | |T1 (Jan-May) | ||
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+ | *[[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 | ||
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+ | *[[20150511_FGB_WGM]] | ||
+ | *[[20150504_FGB_concall]] | ||
+ | *[[20150427_FGB_concall]] | ||
+ | *[[20150420_FGB_concall]] | ||
+ | *[[20150413_FGB_concall]] - Cancelled | ||
+ | *[[20150406_FGB_concall]] | ||
+ | *[[20150330_FGB_concall]] | ||
+ | *[[20150323_FGB_concall]] | ||
+ | *[[20150316_FGB_concall]] | ||
+ | *[[20150309_FGB_concall]] | ||
+ | *[[20150302_FGB_concall]] | ||
+ | *[[20150223_FGB_concall]] | ||
+ | *[[20150216_FGB_concall]] | ||
+ | *[[20150209_FGB_concall]] - cancelled | ||
+ | *[[20150202_FGB_concall]] | ||
+ | *[[20150119 FGB_WGM_Minutes]] | ||
+ | | | ||
+ | *[[201405 FGB WGM]] | ||
+ | **[[20140505_FGB_WGM_minutes]] | ||
+ | **[[20140504_FGB_FMG_WGM_Minutes]] | ||
+ | *[[20140429 FGB concall]] | ||
+ | *[[20140422 FGB concall]] | ||
+ | *[[20140415 FGB concall]] | ||
+ | *[[20140408 FGB concall]] | ||
+ | *[[20140401 FGB concall]] | ||
+ | *[[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]] | ||
|- | |- | ||
|colspan="2"|Using [[FGB Template]] | |colspan="2"|Using [[FGB Template]] |
Revision as of 16:34, 23 May 2016
FGB-elected co-chairs:
- Woody Beeler
- Dave Shaver
- Lorraine Constable - backup for Woody
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)
- Methodology/MnM: George (Woody) Beeler, Term through 2017
- Architecture/ARB: Cecil Lynch, Term through 2017
- Implementation: Ewout Kramer, Term through 2017
- Specification Development: Grahame Grieve, Term through 2014, eligible for reappointment Term through 2016
- Vendor: Dave Shaver (Corepoint), Term through 2016
- Health Provider: Calvin Beebe Term through 2016
- At-Large: Lorraine Constable, Term through 2016
FGB Information
- FGB Mission and Charter updated 2014June
- FGB DMP
- FGB Skype Chat Archive
Meeting Information
- The Group convenes conference calls under the TSC call schedule (770)657-9270 using code 985371#, and GoToMeeting ID: 136-494-157
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
- FHIR Governance RACI chart
- Category:FHIR Discussions
- Fundamental_Principles_of_FHIR (approved by FGB 2014-06-23)
- FHIR Governance Precepts (in draft)