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Difference between revisions of "20140422 FGB concall"
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| Line 33: | Line 33: | ||
*Agenda Review | *Agenda Review | ||
*Approve minutes of [[20140415 FGB concall]] | *Approve minutes of [[20140415 FGB concall]] | ||
| − | *Action Item review: | + | *Action Item review: |
| + | *Membership: Provider candidate | ||
*FMG update - | *FMG update - | ||
**Approve DSTU QA criteria | **Approve DSTU QA criteria | ||
Revision as of 14:18, 15 April 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-04-22 Time: 8:00 AM U.S. Eastern | |
| Facilitator: <co-chair> | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| George (Woody) Beeler | Lorraine Constable | Grahame Grieve | David Hay | ||||
| Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | ||||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| Lynn Laakso, scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140415 FGB concall
- Action Item review:
- Membership: Provider candidate
- FMG update -
- Approve DSTU QA criteria
- Methodology update-
- Review precepts, associated governance points and risks
- FHIR_Precepts Wiki page for developing/discussing "FHIR is free" precept
- See also Establishing Precepts in HL7
- Ancient initial start by Ron of FHIR PL Governance Vectors
- Next steps: Define and Resource other Governance processes.
- Review WGM schedule
- Review where the FGB is now to survey the landscape - link to Governance reference material from Ron
- value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content
- Metrics
- Conformity Assessment
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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