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Difference between revisions of "20140616 FGB concall"
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*Approve minutes of [[20140609 FGB concall]] | *Approve minutes of [[20140609 FGB concall]] | ||
*Action Item review: | *Action Item review: | ||
| + | **Follow up with Provider candidate Catherine; | ||
| + | **Finalize review of [[Fundamental_Principles_of_FHIR]] and pass to FMG | ||
| + | <!-- --> | ||
| + | *Report back from TSC on approval of updated M&C? | ||
| + | <!-- --> | ||
| + | <!-- --> | ||
| + | * '''Issues passed down from TSC''' | ||
| + | <!-- --> | ||
| + | **Governance Issues in re FHIR Registry - particularly: | ||
| + | ***Distinction between registering an item onto an open list vs. Assigning identifiers and registering their assignment | ||
| + | ***Determine whether HL7, in instituting charges for the OID registry, means to include a fee for retrieving registrations from the registry, or only for adding items thereto. And, if the latter wjat is the intended distinction between: "internal" addition requests, "member" addition requests, and "outside" addition requests? | ||
| + | ***Built-in protections against BOT submissions | ||
| + | ***Expectations for "automated curation" surrounding elements that carry identifiers in HL7-managed namespaces, particularly '''uri: <nowiki>http://hl7.org/fhir</nowiki> ...''' and '''OIDs: 2.16.840.1.113883... ''' | ||
| + | ***: | ||
| + | <!-- --> | ||
| + | *Updates to [[FHIR_Governance_Precepts]] | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
*Next steps: Define and Resource other Governance processes. | *Next steps: Define and Resource other Governance processes. | ||
*#Conformity Assessment | *#Conformity Assessment | ||
| + | |||
| + | |||
Revision as of 21:11, 9 June 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-06-16 Time: 8:00 AM U.S. Eastern | |
| Facilitator: | Note taker(s): David | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| George (Woody) Beeler | regrets | Lorraine Constable | Grahame Grieve | David Hay | |||
| Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | ||||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| regrets | Lynn Laakso, scribe | ||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140609 FGB concall
- Action Item review:
- Follow up with Provider candidate Catherine;
- Finalize review of Fundamental_Principles_of_FHIR and pass to FMG
- Report back from TSC on approval of updated M&C?
- Issues passed down from TSC
- Governance Issues in re FHIR Registry - particularly:
- Distinction between registering an item onto an open list vs. Assigning identifiers and registering their assignment
- Determine whether HL7, in instituting charges for the OID registry, means to include a fee for retrieving registrations from the registry, or only for adding items thereto. And, if the latter wjat is the intended distinction between: "internal" addition requests, "member" addition requests, and "outside" addition requests?
- Built-in protections against BOT submissions
- Expectations for "automated curation" surrounding elements that carry identifiers in HL7-managed namespaces, particularly uri: http://hl7.org/fhir ... and OIDs: 2.16.840.1.113883...
- Governance Issues in re FHIR Registry - particularly:
- Updates to FHIR_Governance_Precepts
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
Back to FHIR_Governance_Board
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