This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20130702 FGB concall"
Jump to navigation
Jump to search
| Line 1: | Line 1: | ||
| − | |||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/334756981 334-756-981] | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/334756981 334-756-981] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-07-02 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | | width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | ||
| Line 31: | Line 30: | ||
*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20130625 FGB concall]] |
*Action Item review: | *Action Item review: | ||
| + | **Ron to pitch the Vitality Assessment model to the FMG and talk with them about coming up with metrics | ||
| + | **Grahame will bring a draft approach to policy assertion from the FGB on the approach to extensions and discoverability | ||
| + | **Ron and Lynn will review [[FGB_Resource_Contribution_policy_draft]] policy statements and draft bullets | ||
| + | **Ron would like to summarize the FMG as WG recommendation for review with this group and bring to FMG on their next call | ||
*FMG update - | *FMG update - | ||
| + | **suggest FMG only grant SVN access to those with a formal role within HL7 and continue discussion with FMG on process | ||
*Methodology update- | *Methodology update- | ||
| − | + | *Review precepts, associated governance points and risks | |
| − | * | + | **[http://gforge.hl7.org/gf/download/docmanfileversion/7382/10596/EstablishingPreceptsinHL7.pptx Slide Show] on Governance Vector Methodology (Ron) |
| − | + | *Substantive changes to FHIR (PA) between WGMs - advisability and permissibility with smaller participation | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | * | ||
| Line 60: | Line 57: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20130709 FGB concall]] |
|} | |} | ||
Revision as of 13:26, 25 June 2013
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-07-02 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 20130625 FGB concall
- Action Item review:
- Ron to pitch the Vitality Assessment model to the FMG and talk with them about coming up with metrics
- Grahame will bring a draft approach to policy assertion from the FGB on the approach to extensions and discoverability
- Ron and Lynn will review FGB_Resource_Contribution_policy_draft policy statements and draft bullets
- Ron would like to summarize the FMG as WG recommendation for review with this group and bring to FMG on their next call
- FMG update -
- suggest FMG only grant SVN access to those with a formal role within HL7 and continue discussion with FMG on process
- Methodology update-
- Review precepts, associated governance points and risks
- Slide Show on Governance Vector Methodology (Ron)
- Substantive changes to FHIR (PA) between WGMs - advisability and permissibility with smaller participation
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.
