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| 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://global.gotomeeting.com/join/136494157 136-494-157] | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-15'''<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 | ||
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*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20140408 FGB concall]] |
*Action Item review: | *Action Item review: | ||
| + | ** invite Board chair Stan to one of the FGB calls and Ken McCaslin also for overview | ||
*FMG update - | *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 [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] | ||
*Methodology update- | *Methodology update- | ||
| − | + | *Next steps | |
| − | * | + | **Review [[201405_FGB_WGM|WGM schedule]] |
| − | + | **Review where the FGB is now to survey the landscape - link to [http://gforge.hl7.org/gf/download/docmanfileversion/7998/11707/%47%6f%76%65%72%6e%61%6e%63%65%20%52%65%66%65%72%65%6e%63%65%73%20%48%4c%37%2e%7a%69%70 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 |
| − | * | + | <!-- did John get the OK on the position statement to update the product brief?--> |
| − | * | + | *FMG update - |
| − | + | *Methodology update- | |
| − | + | ||
| − | |||
| Line 60: | Line 62: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20140422 FGB concall]] |
|} | |} | ||
Revision as of 20:25, 11 April 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-04-15 Time: 8:00 AM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Chair/CTO | Members | ||||||
| Ron Parker | George (Woody) Beeler | Lorraine Constable | Ewout Kramer | ||||
| John Quinn | Grahame Grieve | Dave Shaver | FMG co-chair (Lloyd or David) | ||||
| observers/guests | Austin Kreisler | ||||||
| Lynn Laakso, scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140408 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
- Methodology update-
- Next steps
- Review WGM schedule
- 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
- FMG update -
- Methodology update-
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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