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Difference between revisions of "20141117 FGB concall"
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==Agenda== | ==Agenda== | ||
*Roll call - | *Roll call - | ||
| + | *Approve minutes of [[20141110 FGB concall]] | ||
*Agenda Review | *Agenda Review | ||
**Review and Discussion on FHIR Core Mission and Charter | **Review and Discussion on FHIR Core Mission and Charter | ||
**Discussion regarding FHIR DSTU timeline | **Discussion regarding FHIR DSTU timeline | ||
| − | |||
*Action Item review: | *Action Item review: | ||
**Lloyd to write up escalation process and add escalation as a 5th link under governance section and additional links where useful | **Lloyd to write up escalation process and add escalation as a 5th link under governance section and additional links where useful | ||
Revision as of 20:43, 11 November 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-11-17 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne Wizauer | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| Woody Beeler | Lorraine Constable | Grahame Grieve | David Hay (FMG) | ||||
| Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | ||||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| Anne Wizauer, scribe | |||||||
Agenda
- Roll call -
- Approve minutes of 20141110 FGB concall
- Agenda Review
- Review and Discussion on FHIR Core Mission and Charter
- Discussion regarding FHIR DSTU timeline
- Action Item review:
- Lloyd to write up escalation process and add escalation as a 5th link under governance section and additional links where useful
- Followup with provider member candidate (Dave)
- Guidance on FHIR Profile balloting (Lloyd)
- Draft guidance on managing responsibility for the trackers (Lloyd)
- Work with EC to further develop governance process; invite Chuck to next week's (or following week's) call to discuss (Grahame)
- Determine optimal schedule for FGB conference calls (all)
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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