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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| 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: 2013-04-10 '''<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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*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20130403 FGB concall]] |
*Action Item review: | *Action Item review: | ||
** | ** | ||
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20130417 FGB concall]] |
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Revision as of 17:01, 27 March 2013
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-04-10 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 | Ewout Kramer | |||
| John Quinn | Grahame Grieve | ||||
| observers/guests | Austin Kreisler | ||||
| Lynn Laakso, scribe | |||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20130403 FGB concall
- Action Item review:
- FMG update -
- 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 |
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