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Difference between revisions of "20140526 FGB concall"
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-05-27'''<br/> '''Time: 8:00 AM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-05-27'''<br/> '''Time: 8:00 AM U.S. Eastern''' | ||
|- | |- | ||
| − | | width="0%" colspan="2" align="right"|'''Facilitator''': | + | | width="0%" colspan="2" align="right"|'''Facilitator''': Dave Shaver |
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': David Hay |
|} | |} | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2 | |colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2 | ||
| − | |colspan="2" align="center" style="background:#f0f0f0;"| '''yes | + | |colspan="2" align="center" style="background:#f0f0f0;"| '''yes''' |
|- | |- | ||
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | | ||George (Woody) Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay | + | | ||George (Woody) Beeler||x ||Lorraine Constable|| ||Grahame Grieve||x || David Hay |
|- | |- | ||
| − | | ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker | + | |x ||Dave Shaver || || Ewout Kramer|| x||Lloyd McKenzie (FMG) || ||Ron Parker |
|- | |- | ||
| ||John Quinn || || || || || || | | ||John Quinn || || || || || || | ||
| Line 24: | Line 24: | ||
| ||Austin Kreisler | | ||Austin Kreisler | ||
|- | |- | ||
| − | |||Lynn Laakso | + | |regrets||Lynn Laakso |
|- | |- | ||
| || | | || | ||
| Line 46: | Line 46: | ||
==Minutes== | ==Minutes== | ||
| − | Convened at | + | Convened at 4:07 PM EDT |
| − | + | *Agenda Review | |
| − | * | + | *Approve minutes of [[20140520 FGB concall]] Lloyd moves and Lorraine seconds approval; passed 2/0/1 with Lorraine abstaining |
| + | *Action Item review: | ||
| + | **Follow up with Provider candidate Catherine - no update | ||
| + | *Updates to [[Fundamental_Principles_of_FHIR]] | ||
| + | **previously edited a few times. | ||
| + | **Lloyd has updated since last week | ||
| + | **plan to pass to FMG after FGB OK, then to wider peer review | ||
| + | **discussion around the section on ‘free' | ||
| + | ***added note that there may be paid stuff as well | ||
| + | *Lloyd leaves 4:30 | ||
| + | *Updates to [[FHIR_Governance_Precepts]] Precept table | ||
| + | **woody has done precepts | ||
| + | **to be reviewed over the week and discuss next week | ||
| + | *FMG report | ||
| + | **open up the Skype chats | ||
| + | **review PSS | ||
| + | **discuss the number of channels | ||
| + | ***Proposal - moved david / 2nd lorraine 2-0-0 | ||
| + | ****private FMG/FGB combined | ||
| + | ****public FMG/FGB combined | ||
| + | ****public implementers | ||
| + | ****public committers | ||
| + | ***all public from 1st June | ||
| + | *4:50 motion to adjourn - david / lorraine | ||
===Next Steps=== | ===Next Steps=== | ||
| Line 54: | Line 77: | ||
|- | |- | ||
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
| − | * | + | *dave & woody review ‘principles of FHIR doc’ in next 2 days |
| + | *pass to FMG by week end for their review by tuesday am (before next FMG meeting) | ||
| + | |||
|- | |- | ||
Revision as of 14:15, 27 May 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-05-27 Time: 8:00 AM U.S. Eastern | |
| Facilitator: Dave Shaver | Note taker(s): David Hay | |
| Quorum = Chair plus 2 | yes | ||||||
| Co-Chair/CTO | Members | ||||||
| George (Woody) Beeler | x | Lorraine Constable | Grahame Grieve | x | David Hay | ||
| x | Dave Shaver | Ewout Kramer | x | Lloyd McKenzie (FMG) | Ron Parker | ||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| regrets | Lynn Laakso | ||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140520 FGB concall
- Action Item review:
- Follow up with Provider candidate Catherine
- Lynn will let provider candidate Catherine know that Woody will try to connect with her next week
- Lynn will draft summary position on conformance testing of FHIR for review and adoption of a formal response
- Updates to Fundamental_Principles_of_FHIR (review and set plan to formally adopt)
- Updates to FHIR_Governance_Precepts
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Convened at 4:07 PM EDT
- Agenda Review
- Approve minutes of 20140520 FGB concall Lloyd moves and Lorraine seconds approval; passed 2/0/1 with Lorraine abstaining
- Action Item review:
- Follow up with Provider candidate Catherine - no update
- Updates to Fundamental_Principles_of_FHIR
- previously edited a few times.
- Lloyd has updated since last week
- plan to pass to FMG after FGB OK, then to wider peer review
- discussion around the section on ‘free'
- added note that there may be paid stuff as well
- Lloyd leaves 4:30
- Updates to FHIR_Governance_Precepts Precept table
- woody has done precepts
- to be reviewed over the week and discuss next week
- FMG report
- open up the Skype chats
- review PSS
- discuss the number of channels
- Proposal - moved david / 2nd lorraine 2-0-0
- private FMG/FGB combined
- public FMG/FGB combined
- public implementers
- public committers
- all public from 1st June
- Proposal - moved david / 2nd lorraine 2-0-0
- 4:50 motion to adjourn - david / lorraine
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
Back to FHIR_Governance_Board
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