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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | | ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| | + | | ||Woody Beeler||x||Lorraine Constable||x||Grahame Grieve|| ||David Hay|| |
|- | |- | ||
| − | | ||Dave Shaver || | + | | ||Dave Shaver ||x|| Ewout Kramer|| ||Cecil Lynch (ArB) ||x|| Lloyd McKenzie (FMG) || |
|- | |- | ||
| ||John Quinn || . ||Calvin Beebe||. || | | ||John Quinn || . ||Calvin Beebe||. || | ||
| Line 24: | Line 24: | ||
| ||Austin Kreisler | | ||Austin Kreisler | ||
|- | |- | ||
| − | |||Anne W., scribe | + | |x||Anne W., scribe |
|- | |- | ||
| || | | || | ||
| Line 54: | Line 54: | ||
==Minutes== | ==Minutes== | ||
| − | + | *MOTION to approve minutes from 7/20 meeting by Lloyd; second by Grahame. | |
| + | *VOTE: All in favor | ||
| + | *Additions to agenda: none | ||
| + | *HTA stated they had a wide-ranging discussion regarding value sets but Lorraine did not hear results. Lorraine understands that they did not come to consensus. Group decides to work from our end. | ||
| + | *Grahame/MedicationPrescription: followup next week | ||
| + | *Lloyd/DSTU numbering policy: next week | ||
| + | *FHIR.org: discussed after Board retreat | ||
| + | *Lloyd/draft policy guidelines: after DSTU1 | ||
| + | *FMG update: issued last call for changes. Working through resource proposals for a few that didn’t have them. Talked about criteria for maturity metrics and will discuss that further this week. | ||
| + | *Methodology: working through tracker items. | ||
| + | *Should we meet every other week during this DSTU 2 prep period? Lloyd suggests keeping the time but cancelling if we have no pressing issues. | ||
| + | *Call adjourned at 4:25 pm Eastern | ||
| − | |||
===Next Steps=== | ===Next Steps=== | ||
Latest revision as of 20:23, 27 July 2015
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-07-27 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes/no | |||||||
| Co-Chair/CTO | Members | |||||||
| Woody Beeler | x | Lorraine Constable | x | Grahame Grieve | David Hay | |||
| Dave Shaver | x | Ewout Kramer | Cecil Lynch (ArB) | x | Lloyd McKenzie (FMG) | |||
| John Quinn | . | Calvin Beebe | . | |||||
| observers/guests | Austin Kreisler | |||||||
| x | Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20150720 FGB concall
- Action Item review:
- Lorraine to follow up with HTA to ensure that FHIR is represented during discussion on preferred value sets
- Grahame to research MedicationPrescription to look for workable compromise for volatility issue
- Lloyd to forward DSTU numbering policy revision request to FGB when document is ready
- FHIR.org discrepency to be discussed at Board retreat
- Lloyd to draft policy guidelines for license terms for review by HTA, affiliates' council and TSC
- Group to review precepts document for suggested revisions (September)
- Flesh out policy and processes around breaking changes/change control (September)
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
- MOTION to approve minutes from 7/20 meeting by Lloyd; second by Grahame.
- VOTE: All in favor
- Additions to agenda: none
- HTA stated they had a wide-ranging discussion regarding value sets but Lorraine did not hear results. Lorraine understands that they did not come to consensus. Group decides to work from our end.
- Grahame/MedicationPrescription: followup next week
- Lloyd/DSTU numbering policy: next week
- FHIR.org: discussed after Board retreat
- Lloyd/draft policy guidelines: after DSTU1
- FMG update: issued last call for changes. Working through resource proposals for a few that didn’t have them. Talked about criteria for maturity metrics and will discuss that further this week.
- Methodology: working through tracker items.
- Should we meet every other week during this DSTU 2 prep period? Lloyd suggests keeping the time but cancelling if we have no pressing issues.
- Call adjourned at 4:25 pm Eastern
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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