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Difference between revisions of "20161003 FGB concall"
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==Minutes== | ==Minutes== | ||
| − | + | On call | |
| + | * Lorraine (Chair) | ||
| + | * Dave (Scribe) | ||
| + | * Lloyd | ||
| + | * Calvin | ||
| + | * Ewout | ||
| + | * Cecil | ||
| − | * | + | Minutes |
| + | |||
| + | |||
| + | Called to order at 4:05 ET by Lorraine | ||
| + | |||
| + | Minutes approval | ||
| + | * 9/18 - Lloyd/Ewout - 4-0-1 | ||
| + | * 9/19 - Lloyd/Ewout - 4-0-1 | ||
| + | * 9/22 - Lloyd/Ewout - 5-0-0 | ||
| + | |||
| + | Topics | ||
| + | * Balloting process | ||
| + | ** Much discussion about the ballot process. In short, there is a huge desire to 1) not ballot FHIR using spreadsheets ever again, and 2) HL7.org not wanting multiple ways to ballot. | ||
| + | * Ownership of Content | ||
| + | ** Discussion about CDA on FHIR and which committee controls the content; held over for next call when Grahame can join | ||
| + | * FMG Update | ||
| + | ** As maturity models increase, discussion of automated testing, capturing of results, etc. | ||
| + | ** Goal is to pilot with Patient resource on next round | ||
| + | |||
| + | Adjourned at 4:45 ET | ||
===Next Steps=== | ===Next Steps=== | ||
Revision as of 20:48, 3 October 2016
| HL7 TSC FGB Meeting Minutes Location: GoToMeeting ID: 136-494-157 |
Date: 2016-10-03 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 | Lorraine Constable | Grahame Grieve | David Hay | |||||
| Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | |||||
| Wayne Kubick | . | Calvin Beebe | . | |||||
| observers/guests | ||||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 2016-09-19_FGB_WGM_Agenda
- Approve minutes of 20160918_FMG_FGB_WGM
- Approve minutes of 20160922_FMG_FGB_WGM
- Discussion topics:
- Any remaining topics from WGM
- Governance issues around joint materials
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
On call
- Lorraine (Chair)
- Dave (Scribe)
- Lloyd
- Calvin
- Ewout
- Cecil
Minutes
Called to order at 4:05 ET by Lorraine
Minutes approval
- 9/18 - Lloyd/Ewout - 4-0-1
- 9/19 - Lloyd/Ewout - 4-0-1
- 9/22 - Lloyd/Ewout - 5-0-0
Topics
- Balloting process
- Much discussion about the ballot process. In short, there is a huge desire to 1) not ballot FHIR using spreadsheets ever again, and 2) HL7.org not wanting multiple ways to ballot.
- Ownership of Content
- Discussion about CDA on FHIR and which committee controls the content; held over for next call when Grahame can join
- FMG Update
- As maturity models increase, discussion of automated testing, capturing of results, etc.
- Goal is to pilot with Patient resource on next round
Adjourned at 4:45 ET
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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