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Difference between revisions of "20130709 FGB concall"
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*Approve minutes of [[20130702 FGB concall]] | *Approve minutes of [[20130702 FGB concall]] | ||
*Action Item review: | *Action Item review: | ||
| − | ** | + | **Ron to pitch the Vitality Assessment model to the FMG and talk with them about coming up with metrics |
| − | *Ron will work with Austin to develop some language around these definitions of management group vs work group in T3SD | + | **Grahame will bring a draft approach to policy assertion from the FGB on the approach to extensions and discoverability |
| + | **Ron and Lynn will review [[FGB_Resource_Contribution_policy_draft]] policy statements and draft bullets | ||
| + | **Ron will work with Austin to develop some language around these definitions of management group vs work group in T3SD | ||
| + | ***Ron would like to summarize the FMG as WG recommendation for review with this group and bring to FMG on their next call | ||
| + | *Begin development on the product brief | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
Revision as of 19:49, 8 July 2013
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-07-09 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 | Ewout Kramer | |||
| John Quinn | Grahame Grieve | ||||
| observers/guests | Austin Kreisler | ||||
| Lynn Laakso, scribe | |||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20130702 FGB concall
- Action Item review:
- Ron to pitch the 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
- Ron and Lynn will review FGB_Resource_Contribution_policy_draft policy statements and draft bullets
- Ron will work with Austin to develop some language around these definitions of management group vs work group in T3SD
- Ron would like to summarize the FMG as WG recommendation for review with this group and bring to FMG on their next call
- Begin development on the product brief
- FMG update -
- Methodology update-
- 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
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