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==Minutes== | ==Minutes== | ||
| − | + | No quorum - discussed revisions to [http://gforge.hl7.org/gf/download/docmanfileversion/7697/11221/%46%48%49%52%20%47%6f%76%65%72%6e%61%6e%63%65%20%52%41%43%49%32%30%31%33%31%31%32%36%20%52%70%2e%64%6f%63%78 RACI chart] | |
* | * | ||
Revision as of 14:23, 3 December 2013
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-11-26 Time: 8:00 AM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): TBD | |
| 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 | ||||
| regrets | Lynn Laakso, scribe | ||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20131112 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 - defer term staggering to M&C update resolution
- 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)
- Align RACI chart for the FMG/FGB relationship with FGB M&C with it and do some mapping.
- Define metrics for FMG representative reporting to FGB
- Ron will reach out to Ken to invite him to an upcoming call to discuss the OMG interest
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- criteria for seeking policy assertions,
- escalation points on risk items triggering governance action
Minutes
No quorum - discussed revisions to RACI chart
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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