This wiki has undergone a migration to Confluence found Here
Difference between revisions of "FHIR Governance Board"
Jump to navigation
Jump to search
Line 32: | Line 32: | ||
| align="center" style="background:#f0f0f0;"|'''2013 ''' | | align="center" style="background:#f0f0f0;"|'''2013 ''' | ||
| align="center" style="background:#f0f0f0;"|'''2012 ''' | | align="center" style="background:#f0f0f0;"|'''2012 ''' | ||
+ | |||
|- | |- | ||
− | | | + | | |
+ | T2 (May-Sep) | ||
+ | |||
| | | | ||
*[[20150629_FGB_concall]] | *[[20150629_FGB_concall]] | ||
Line 40: | Line 43: | ||
*[[20150608_FGB_concall]] | *[[20150608_FGB_concall]] | ||
*[[20150601_FGB_concall]] | *[[20150601_FGB_concall]] | ||
+ | | | ||
+ | *[[20140915 FGB Mtg at WGM]] | ||
+ | *[[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 cancelled | ||
+ | *[[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]] | ||
+ | *[[20140513 FGB concall]] | ||
+ | | | ||
+ | *[[20130922 FGB WGM]] | ||
+ | *[[20130917 FGB concall]] | ||
+ | *[[20130910 FGB concall]] | ||
+ | *[[20130903 FGB concall]] | ||
+ | *[[20130827 FGB concall]] | ||
+ | *[[20130820 FGB concall]] | ||
+ | *20130813 FGB concall cancelled | ||
+ | *20130806 FGB concall cancelled | ||
+ | *[[20130730 FGB concall]] | ||
+ | *[[20130723 FGB concall]] | ||
+ | *[[20130716 FGB concall]] Quorum not met | ||
+ | *[[20130709 FGB concall]] | ||
+ | *[[20130702 FGB concall]] | ||
+ | *[[20130625 FGB concall]] | ||
+ | *[[20130619 FGB concall]] <br/>chose new meeting time Tuesdays at 8 | ||
+ | *[[20130612 FGB concall]] | ||
+ | *20130605 FGB concall cancelled | ||
+ | *[[20130529 FGB concall]] NQ | ||
+ | *[[20130522 FGB concall]] | ||
+ | *[[20130515 FGB concall]] | ||
+ | | | ||
+ | *[[20120912_WGMQ6_adhoc_meeting_notes]] | ||
+ | *[[20120829_TSC_FGB_concall_notes]] | ||
+ | *[[20120815_TSC_FGB_concall_notes]] | ||
+ | *[[20120808_TSC_FGB_concall_notes]] | ||
+ | *[[20120627_TSC_FHIR_concall_notes]] | ||
+ | |||
+ | |- | ||
+ | |T1 (Jan-May) | ||
+ | | | ||
+ | |||
*[[20150511_FGB_WGM]] | *[[20150511_FGB_WGM]] | ||
*[[20150504_FGB_concall]] | *[[20150504_FGB_concall]] | ||
Line 95: | Line 152: | ||
|- | |- | ||
| | | | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
| | | | ||
T3 (Sep-Jan) | T3 (Sep-Jan) |
Revision as of 20:00, 8 June 2015
FGB-elected co-chairs:
- Woody Beeler
- Dave Shaver
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: Cecil Lynch, 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 Information
- FGB Mission and Charter updated 2014June
- FGB DMP
- FGB Skype Chat Archive
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 (approved by FGB 2014-06-23)
- FHIR Governance Precepts (in draft)