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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/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- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-11-05'''<br/> '''Time: 8:00 AM 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 [[20131029 FGB concall]] |
*Action Item review: | *Action Item review: | ||
| − | *FMG update - | + | **Grahame will address with Electronic Services on FHIR information on the HL7 website. e.g. banner scrolling at the top. |
| + | **FMG & FGB to each discuss term staggering - status of M&C update | ||
| + | **Ron will schedule Woody, Grahame, Ron, and Austin/John to be on a call to evaluate policy assertions with conformity to ISO Datatypes | ||
| + | **Ron develop precepts from the risks (conformity assessments, appeal processes, composition of FMG) | ||
| + | *Mission and Charter, composition review | ||
| + | *FMG update - [http://hl7tsc.org/wiki/index.php?title=2013-11-04_TSC_Call_Agenda TSC discussion] referred governance structure to ArB BAM development [http://www.hl7.org/concalls/CallDetails.aspx?concall=20757 telecon] today at 5 EST | ||
*Methodology update- | *Methodology update- | ||
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| − | |||
| − | |||
*Next steps: Define and Resource other Governance processes. | *Next steps: Define and Resource other Governance processes. | ||
| − | + | **criteria for seeking policy assertions, | |
| − | * | + | **escalation points on risk items triggering governance action |
| − | |||
| − | |||
| − | * | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20131112 FGB concall]] |
|} | |} | ||
Revision as of 19:48, 4 November 2013
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-11-05 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 20131029 FGB concall
- Action Item review:
- Grahame will address with Electronic Services on FHIR information on the HL7 website. e.g. banner scrolling at the top.
- FMG & FGB to each discuss term staggering - status of M&C update
- Ron will schedule Woody, Grahame, Ron, and Austin/John to be on a call to evaluate policy assertions with conformity to ISO Datatypes
- Ron develop precepts from the risks (conformity assessments, appeal processes, composition of FMG)
- Mission and Charter, composition review
- FMG update - TSC discussion referred governance structure to ArB BAM development telecon today at 5 EST
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- criteria for seeking policy assertions,
- escalation points on risk items triggering governance action
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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