This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20130625 FGB concall"
Jump to navigation
Jump to search
m (Created page with "{{subst::20130619 FGB concall}}") |
|||
| Line 1: | Line 1: | ||
| − | |||
{|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/334756981 334-756-981] | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/334756981 334-756-981] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-06- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-06-25'''<br/> '''Time: 8:00 AM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | | width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | ||
| Line 15: | Line 14: | ||
|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|| regrets||Ewout Kramer |
|- | |- | ||
| ||John Quinn || ||Grahame Grieve | | ||John Quinn || ||Grahame Grieve | ||
| Line 31: | Line 30: | ||
*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[20130612 FGB concall]] | + | *Approve minutes of [[20130612 FGB concall]], review notes of [[20130619 FGB concall]] |
| − | |||
*Action Item review: | *Action Item review: | ||
**Ron to pitch this Vitality Assessment model to the FMG and talk with them about coming up with metrics | **Ron to pitch this Vitality Assessment model to the FMG and talk with them about coming up with metrics | ||
| Line 38: | Line 36: | ||
*Review FGB_Resource_Contribution_policy_draft policy statements, complete draft and approve | *Review FGB_Resource_Contribution_policy_draft policy statements, complete draft and approve | ||
*FMG update - | *FMG update - | ||
| + | **FMG as WG recommendation. | ||
*Methodology update- Ron to build a guide for developing governance precepts for FGB and TRAC | *Methodology update- Ron to build a guide for developing governance precepts for FGB and TRAC | ||
*Next steps: Define and Resource other Governance processes. | *Next steps: Define and Resource other Governance processes. | ||
| Line 43: | Line 42: | ||
==Minutes== | ==Minutes== | ||
| − | Convened at | + | Convened at |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
===Next Steps=== | ===Next Steps=== | ||
| Line 59: | Line 52: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20130702 FGB concall]] |
|} | |} | ||
Revision as of 20:32, 19 June 2013
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-06-25 Time: 8:00 AM 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 20130612 FGB concall, review notes of 20130619 FGB concall
- Action Item review:
- Ron to pitch this Vitality Assessment model to the FMG and talk with them about coming up with metrics
- Grahame will bring a draft approach to policy assertion from the FGB on the approach to extensions and discoverability
- Review FGB_Resource_Contribution_policy_draft policy statements, complete draft and approve
- FMG update -
- FMG as WG recommendation.
- Methodology update- Ron to build a guide for developing governance precepts for FGB and TRAC
- Next steps: Define and Resource other Governance processes.
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
Back to FHIR_Governance_Board
© 2013 Health Level Seven® International. All rights reserved.
