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Difference between revisions of "FHIR Governance Board"
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*[http://gforge.hl7.org/gf/download/docmanfileversion/7008/9754/FGB_DMP_draft20121010.doc FGB DMP] | *[http://gforge.hl7.org/gf/download/docmanfileversion/7008/9754/FGB_DMP_draft20121010.doc FGB DMP] | ||
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| + | ===Meeting Information=== | ||
*The Group convenes conference calls under the TSC call schedule (770)657-9270 using code 985371#, and GoToMeeting ID: 334-756-981 | *The Group convenes conference calls under the TSC call schedule (770)657-9270 using code 985371#, and GoToMeeting ID: 334-756-981 | ||
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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===Issues/Hot Topics=== | ===Issues/Hot Topics=== | ||
| − | *agree on core precepts for FHIR | + | *agree on core precepts for FHIR |
==Documents== | ==Documents== | ||
*[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFHIR%2520Governance%2520RACI.docx FHIR Governance RACI chart] | *[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFHIR%2520Governance%2520RACI.docx FHIR Governance RACI chart] | ||
[[Category:FHIR Discussion]] | [[Category:FHIR Discussion]] | ||
Revision as of 22:09, 20 February 2014
Appointed by TSC in July 2012, Composition criteria (added 2014) up to ten members including:
- John Quinn ex officio as CTO
- FMG co-chairs sharing one ex-officio vote (Hugh Glover and Lloyd McKenzie)
- Methodology/MnM: George (Woody) Beeler, Term through 2015
- Architecture/ARB: Ron Parker, Term through 2015
- Implementation: Ewout Kramer, Term through 2015
- Specification Development: Grahame Grieve, Term through 2014, eligible for reappointment Term through 2016
- Vendor: Term through 2016
- Health Provider: Term through 2016
FGB will name a TSC liaison
FGB-elected co-chairs:
FGB Information
- FGB Mission and Charter updated 2014Jan
- FGB DMP
Meeting Information
- The Group convenes conference calls under the TSC call schedule (770)657-9270 using code 985371#, and GoToMeeting ID: 334-756-981
Status
- The FGB's Mission and Charter has been approved by the TSC and recommended to the HL7 Board Executive Committee
- FMG members have been recommended to and appointed by the TSC
Issues/Hot Topics
- agree on core precepts for FHIR
