Difference between revisions of "20140728 FGB concall"

Revision as of 19:51, 28 July 2014

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2014-07-28 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Lynn Laakso

Roll call -
Agenda Review
Approve minutes of 20140721 FGB concall
Action Item review:
- Follow up with Provider candidate Catherine (Woody)
- (All) review FHIR_Registry_Requirements
  - Ewout and Grahame to review again for realistic scope and budget planning for next week.
FMG update -
Methodology update-
Review precepts, associated governance points and risks
- Continue review of risk assessment
1. Conformity Assessment

Convened at

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items

Lorraine offers regrets

@@ Line 34: / Line 34: @@
 *Approve minutes of [[20140721 FGB concall]]
 *Action Item review:
+**Follow up with Provider candidate Catherine (Woody)
+**(All) review [[FHIR_Registry_Requirements]]
+***Ewout and Grahame to review again for realistic scope and budget planning for next week.
 *FMG update -
 *Methodology update-
 *Review precepts, associated governance points and risks
-*Next steps: Define and Resource other Governance processes.
+**Continue review of [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGBRiskAssessment20140707.xlsx&revision=2616 risk assessment]
-<!--*#Education-->
 *#Conformity Assessment
-<!--*#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==