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Difference between revisions of "FHIR Governance Board"

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| align="center" style="background:#f0f0f0;"|'''2013 '''
 
| align="center" style="background:#f0f0f0;"|'''2013 '''
 
| align="center" style="background:#f0f0f0;"|'''2012 '''
 
| align="center" style="background:#f0f0f0;"|'''2012 '''
 
 
|-
 
|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]]
 
 
  
 
|-
 
|-
Line 75: Line 35:
 
T2 (May-Sep)
 
T2 (May-Sep)
 
|
 
|
*[[20140610 FGB concall]]
+
*[[20140914 FGB_FMG_WGM]]
*[[20140603 FGB concall]]
+
*[[20140908 FGB concall]]
*[[20140527 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


Meeting Information

  • The Group convenes conference calls under the TSC call schedule (770)657-9270 using code 985371#, and GoToMeeting ID: 136-494-157
2014 2013 2012

T2 (May-Sep)

T3 (Sep-Jan)

T3 (Sep-Jan)


T1 (Jan-May)
Using FGB Template

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