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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://www.gotomeeting.com/join/489406709 489-406-709 ] | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/489406709 489-406-709 ] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-02-06 '''<br/> '''Time: 5:00 PM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | | width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | ||
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
|- | |- | ||
| − | | ||Ron Parker|| ||George (Woody) Beeler|| ||Ewout Kramer | + | | ||Ron Parker|| ||George (Woody) Beeler||regrets ||Ewout Kramer |
|- | |- | ||
| ||John Quinn || ||Grahame Grieve|| || | | ||John Quinn || ||Grahame Grieve|| || | ||
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*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20130130 FGB concall]] |
*Action Item review: | *Action Item review: | ||
| − | ** | + | **Follow up next week on Ron to speak with PIC regarding “help wanted” wiki development. |
| + | ** Grahame will have patent position for next week's review. | ||
| + | **Check on Grahame's description next week of the nature of relationship with IHE and what to accomplish needs a couple paragraphs from Grahame to go to Chuck Jaffe. | ||
| + | **Ron will bring IHE and DICOM agreements (separate things) up on the Friday call to see where John is at in addressing this with Chuck. | ||
| + | **Ron to collaborate with Grahame on risk assertions for FHIR and draft precepts; check back next week. | ||
*FMG update - | *FMG update - | ||
| − | ** | + | **Hugh will draft process/procedure to accept connectathon comments |
*Methodology update- | *Methodology update- | ||
*Review precepts, associated governance points and risks | *Review precepts, associated governance points and risks | ||
Revision as of 21:58, 6 February 2013
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-02-06 Time: 5:00 PM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chair/CTO | Members | Members | |||
| Ron Parker | George (Woody) Beeler | regrets | Ewout Kramer | ||
| John Quinn | Grahame Grieve | ||||
| observers/guests | Austin Kreisler Lynn Laakso, scribe | ||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20130130 FGB concall
- Action Item review:
- Follow up next week on Ron to speak with PIC regarding “help wanted” wiki development.
- Grahame will have patent position for next week's review.
- Check on Grahame's description next week of the nature of relationship with IHE and what to accomplish needs a couple paragraphs from Grahame to go to Chuck Jaffe.
- Ron will bring IHE and DICOM agreements (separate things) up on the Friday call to see where John is at in addressing this with Chuck.
- Ron to collaborate with Grahame on risk assertions for FHIR and draft precepts; check back next week.
- FMG update -
- Hugh will draft process/procedure to accept connectathon comments
- Methodology update-
- Review precepts, associated governance points and risks
- HL7/IHE/DICOM coordination (John)
- Next steps: Define and Resource other Governance processes.
- Education
- Need a work plan that is coordinated with HL7 Education Director
- 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)
- Education
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
Back to FHIR_Governance_Board
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