This wiki has undergone a migration to Confluence found Here
Difference between revisions of "FHIR Governance Board"
Jump to navigation
Jump to search
Line 30: | Line 30: | ||
| align="center" style="background:#f0f0f0;"|'''2013 ''' | | align="center" style="background:#f0f0f0;"|'''2013 ''' | ||
| align="center" style="background:#f0f0f0;"|'''2012 ''' | | align="center" style="background:#f0f0f0;"|'''2012 ''' | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
|- | |- | ||
Line 75: | Line 35: | ||
T2 (May-Sep) | T2 (May-Sep) | ||
| | | | ||
− | *[[ | + | *[[20140914 FGB_FMG_WGM]] |
− | *[[ | + | *[[20140908 FGB concall]] |
− | *[[ | + | *[[20140901 FGB concall]]<br/> US Labor Day |
+ | *[[20140825 FGB concall]] | ||
+ | *[[20140818 FGB concall]] | ||
+ | *[[20140811 FGB concall]] | ||
+ | *[[20140804 FGB concall]] | ||
+ | *[[20140728 FGB concall]] | ||
+ | *[[20140721 FGB concall]] | ||
+ | *[[20140714 FGB concall]] | ||
+ | *[[20140707 FGB concall]] | ||
+ | *[[20140630 FGB concall]] | ||
+ | *[[20140623 FGB concall]] | ||
+ | *[[20140616 FGB concall]] | ||
+ | *[[20140609 FGB concall]] | ||
+ | *[[20140609 FGB concall]] | ||
+ | *[[20140602 FGB concall]] | ||
+ | *[[20140526 FGB concall]] <br/>Call time changed to Mondays 4 PM Eastern | ||
*[[20140520 FGB concall]] | *[[20140520 FGB concall]] | ||
*[[20140513 FGB concall]] | *[[20140513 FGB concall]] | ||
Line 107: | Line 82: | ||
*[[20120808_TSC_FGB_concall_notes]] | *[[20120808_TSC_FGB_concall_notes]] | ||
*[[20120627_TSC_FHIR_concall_notes]] | *[[20120627_TSC_FHIR_concall_notes]] | ||
− | |||
− | |||
− | |||
|- | |- | ||
Line 153: | Line 125: | ||
*[[20121010_FGB_concall_notes]] | *[[20121010_FGB_concall_notes]] | ||
**[[20120926_FGB_concall_notes]] | **[[20120926_FGB_concall_notes]] | ||
+ | |||
+ | |||
+ | |- | ||
+ | |T1 (Jan-May) | ||
+ | | | ||
+ | *[[201405 FGB WGM]] | ||
+ | **[[20140505_FGB_WGM_minutes]] | ||
+ | **[[20140504_FGB_FMG_WGM_Minutes]] | ||
+ | *[[20140429 FGB concall]] | ||
+ | *[[20140422 FGB concall]] | ||
+ | *[[20140415 FGB concall]] | ||
+ | *[[20140408 FGB concall]] | ||
+ | *[[20140401 FGB concall]] | ||
+ | *[[20140325 FGB concall]] | ||
+ | *[[20140318 FGB concall]] | ||
+ | *[[20140311 FGB concall]] | ||
+ | *[[20140304 FGB concall]] | ||
+ | *20140225 FGB concall cancelled | ||
+ | *[[20140218 FGB concall]] | ||
+ | *[[20140211 FGB concall]] | ||
+ | *[[20140204 FGB concall]] | ||
+ | | | ||
+ | *[[20130510 FGB WGM meeting]] | ||
+ | *[[20130507 FGB WGM meeting]] | ||
+ | *[[20130505 FGB WGM meeting]] | ||
+ | *20130501 FGB concall cancelled | ||
+ | *20130424 FGB concall cancelled | ||
+ | *[[20130417 FGB concall]] | ||
+ | *[[20130410_FGB_concall]] | ||
+ | *20130403 FGB concall cancelled | ||
+ | *[[20130327_FGB_concall]] | ||
+ | *[[20130320_FGB_concall]] | ||
+ | *[[20130313_FGB_concall]] | ||
+ | *20130306 HIMSS no meeting | ||
+ | *[[20130227_FGB_concall]] | ||
+ | *[[20130220_FGB_concall]] | ||
+ | *[[20130213_FGB_concall]] | ||
+ | *[[20130206_FGB_concall]] | ||
+ | *[[20130130_FGB_concall]] | ||
+ | |- | ||
+ | |||
+ | |||
|- | |- | ||
Revision as of 14:40, 27 May 2014
Appointed by TSC in July 2012, Composition criteria (added 2014) up to ten members including:
- John Quinn ex officio as CTO
- FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie)
- Methodology/MnM: George (Woody) Beeler, Term through 2015
- Architecture/ARB: Ron Parker, Term through 2015
- Implementation: Ewout Kramer, Term through 2015
- Specification Development: Grahame Grieve, Term through 2014, eligible for reappointment Term through 2016
- Vendor: Dave Shaver (Corepoint), Term through 2016
- Health Provider: Term through 2016
- At-Large: Lorraine Constable, Term through 2016
FGB will name a TSC liaison
FGB-elected co-chairs:
FGB Information
- FGB Mission and Charter updated 2014May
- FGB DMP
Meeting Information
- The Group convenes conference calls under the TSC call schedule (770)657-9270 using code 985371#, and GoToMeeting ID: 136-494-157
Status
- The FGB's Mission and Charter has been approved by the TSC and recommended to the HL7 Board Executive Committee
- FMG members have been recommended to and appointed by the TSC
Issues/Hot Topics
- agree on core precepts for FHIR
Documents
- FHIR Governance RACI chart
- Category:FHIR Discussions
- Fundamental_Principles_of_FHIR (under development
- FHIR Governance Precepts (in draft)