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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)
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|
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T2 (May-Sep)
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|
 
|
 
*[[20150629_FGB_concall]]
 
*[[20150629_FGB_concall]]
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*[[20150608_FGB_concall]]
 
*[[20150608_FGB_concall]]
 
*[[20150601_FGB_concall]]
 
*[[20150601_FGB_concall]]
 +
|
 +
*[[20140915 FGB Mtg at WGM]]
 +
*[[20140914 FGB_FMG_WGM]]
 +
*[[20140908 FGB concall]]
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*[[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]]
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|-
 
|-
 
|
 
|
T2 (May-Sep)
 
 
|
 
|
 
*[[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]]
 
  
|-
 
 
|
 
|
 
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

Meeting Information

  • The Group convenes conference calls under the TSC call schedule (770)657-9270 using code 985371#, and GoToMeeting ID: 136-494-157
2015 2014 2013 2012

T2 (May-Sep)

T1 (Jan-May)

T3 (Sep-Jan)



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