20141117 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		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
Regrets	Woody Beeler		Lorraine Constable	Regrets	Grahame Grieve		David Hay (FMG)
Regrets	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  • Draft guidance on managing responsibility for the trackers (Lloyd)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.
  1. Conformity Assessment

Minutes

Convened at

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 2014mmdd FGB concall

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