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Difference between revisions of "20130702 FGB concall"

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{|border="1" cellpadding="2" cellspacing="0"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
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'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/334756981 334-756-981]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
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|-
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
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|}
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{|border="1" cellpadding="2" cellspacing="0"
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|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2
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|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
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|-
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members
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|-
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| ||Ron Parker|| ||George (Woody) Beeler|| ||Ewout Kramer
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|-
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| ||John Quinn ||  ||Grahame Grieve
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|-
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|colspan="2" rowspan="3"|observers/guests
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| ||Austin Kreisler
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|-
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|||Lynn Laakso, scribe
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|-
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| ||
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|}
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==Agenda==
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*Roll call -
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*Agenda Review
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*Approve minutes of [[2013MMDD FGB concall]]
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*Action Item review:  
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*FMG update -
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*Methodology update-
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<!--*Review precepts, associated governance points and risks
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*HL7/IHE/DICOM coordination (John)
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-->
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*Next steps: Define and Resource other Governance processes.
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<!--*#Education-->
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*#Conformity Assessment
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*#Appeal Process / Escalation
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*#*What is the appeal process for resources not chosen for inclusion in the ballot?
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*#*What is the appeal / escalation process for Management decisions?
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*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
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==Minutes==
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Convened at
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*
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===Next Steps===
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
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*
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|-
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[2013mmdd FGB concall]]
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|}
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Back to [[FHIR_Governance_Board]]
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© 2013 Health Level Seven® International.  All rights reserved.

Revision as of 13:15, 25 June 2013

HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 334-756-981

Date: 2013-mm-dd
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 2013MMDD FGB concall
  • Action Item review:
  • FMG update -
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.
    1. Conformity Assessment
    2. 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.

Retrieved from "https://wiki.hl7.org/w/index.php?title=20130702_FGB_concall&oldid=75689"