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Difference between revisions of "20140408 FGB concall"
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** Approve DSTU QA criteria | ** Approve DSTU QA criteria | ||
***For reference purposes, Dave Hamill left the link to the version that was reviewed at the 2014-04-01 FGB Call [http://gforge.hl7.org/gf/download/docmanfileversion/7853/11466/%44%53%54%55%5f%51%41%5f%63%72%69%74%65%72%69%61%2e%64%6f%63%78 DSTU QA criteria] | ***For reference purposes, Dave Hamill left the link to the version that was reviewed at the 2014-04-01 FGB Call [http://gforge.hl7.org/gf/download/docmanfileversion/7853/11466/%44%53%54%55%5f%51%41%5f%63%72%69%74%65%72%69%61%2e%64%6f%63%78 DSTU QA criteria] | ||
| + | *DSTU publication process | ||
| + | *review [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2FAgendas%2F201405%2520WGM%2520FHIR%2520Agenda.xlsx&revision=2324 WGM schedule] | ||
*Methodology update- | *Methodology update- | ||
*Next steps | *Next steps | ||
Revision as of 12:22, 8 April 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-04-08 Time: 8:00 AM U.S. Eastern | |
| Facilitator: John Quinn | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chairs/CTO | Members | Members | |||
| Dave Shaver | Ron Parker | Ewout Kramer | |||
| George (Woody) Beeler | Lorraine Constable | Lloyd McKenzie (FMG co-chair) | |||
| John Quinn | Grahame Grieve | David Hay (FMG co-chair) | |||
| observers/guests | Lynn Laakso, scribe | ||||
| Ron Parker | |||||
| Austin Kreisler | |||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140401 FGB concall
- Action Item review:
- invite Board chair Stan to one of the FGB calls and Ken McCaslin also for overview
- FMG update -
- Approve DSTU QA criteria
- For reference purposes, Dave Hamill left the link to the version that was reviewed at the 2014-04-01 FGB Call DSTU QA criteria
- Approve DSTU QA criteria
- DSTU publication process
- review WGM schedule
- Methodology update-
- Next steps
- Review where the FGB is now to survey the landscape - link to Governance reference material from Ron
- FHIR_Precepts Wiki page for developing/discussing "FHIR is free" precept
- value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content
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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