This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20130522 FGB concall"
Jump to navigation
Jump to search
(→Agenda) |
|||
| Line 32: | Line 32: | ||
*Approve minutes of [[20130515 FGB concall]] | *Approve minutes of [[20130515 FGB concall]] | ||
*Action Item review: | *Action Item review: | ||
| − | **Lynn will pull whatever references are in the minutes on policy and process of incorporation of donated resources to a wiki page and send the link for elaboration | + | **Lynn will pull whatever references are in the minutes on policy and process of incorporation of donated resources to a wiki page and send the link for elaboration - see [[FGB_Resource_Contribution_policy_draft]] |
*Grahame will bring a draft approach to policy assertion from the FGB on the approach to extensions and discoverability. | *Grahame will bring a draft approach to policy assertion from the FGB on the approach to extensions and discoverability. | ||
*finish Risk assessment on upcoming concall when Ron has had time to update; | *finish Risk assessment on upcoming concall when Ron has had time to update; | ||
| Line 47: | Line 47: | ||
*#*What is the appeal / escalation process for Management decisions? | *#*What is the appeal / escalation process for Management decisions? | ||
*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process) | *#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process) | ||
| − | |||
==Minutes== | ==Minutes== | ||
Revision as of 17:46, 22 May 2013
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-05-22 Time: 4:00 PM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chair/CTO | Members | Members | |||
| Ron Parker | George (Woody) Beeler | Ewout Kramer | |||
| John Quinn | Grahame Grieve | ||||
| observers/guests | Austin Kreisler | ||||
| Lynn Laakso, scribe | |||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20130515 FGB concall
- Action Item review:
- Lynn will pull whatever references are in the minutes on policy and process of incorporation of donated resources to a wiki page and send the link for elaboration - see FGB_Resource_Contribution_policy_draft
- Grahame will bring a draft approach to policy assertion from the FGB on the approach to extensions and discoverability.
- finish Risk assessment on upcoming concall when Ron has had time to update;
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
- Appeal Process / Escalation
- What is the appeal process for resources not chosen for inclusion in the ballot?
- What is the appeal / escalation process for Management decisions?
- What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
Back to FHIR_Governance_Board
© 2013 Health Level Seven® International. All rights reserved.
