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| 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://global.gotomeeting.com/join/136494157 136-494-157] | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-10-13'''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': | | width="0%" colspan="2" align="right"|'''Facilitator''': | ||
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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | | ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG) | + | | ||Woody Beeler|| regrets||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG) |
|- | |- | ||
| − | | ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker | + | | ||Dave Shaver || || Ewout Kramer||regrets ||Lloyd McKenzie (FMG) || ||Ron Parker |
|- | |- | ||
| ||John Quinn || || || || || || | | ||John Quinn || || || || || || | ||
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*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20141006 FGB concall]] |
| − | *Action Item review: | + | *Action Item review: |
| + | **followup with provider member candidate (now Dave) | ||
| + | **Need to review definition of FHIR Profile balloting (Lloyd) | ||
| + | **Draft guidance on managing responsibility for the trackers (Lloyd) | ||
| + | *RFP - baseline cost estimates - anything FGB needs to do? | ||
| + | *How should we manage the foreseen "avalanche of expectations" for FHIR (topic from WGM) | ||
| + | *How/where to document the resolution of discussion on ''Advancing "components" of FHIR through Ballot'' from WGM | ||
| + | *Additional member(s) | ||
*FMG update - | *FMG update - | ||
| + | **FHIR WG status? | ||
*Methodology update- | *Methodology update- | ||
*Review precepts, associated governance points and risks | *Review precepts, associated governance points and risks | ||
*Next steps: Define and Resource other Governance processes. | *Next steps: Define and Resource other Governance processes. | ||
| − | + | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
==Minutes== | ==Minutes== | ||
| Line 59: | Line 61: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20141020 FGB concall]] |
|} | |} | ||
Revision as of 20:57, 6 October 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-10-13 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| Woody Beeler | regrets | Lorraine Constable | Grahame Grieve | David Hay (FMG) | |||
| Dave Shaver | Ewout Kramer | regrets | Lloyd McKenzie (FMG) | Ron Parker | |||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| Lynn Laakso, scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20141006 FGB concall
- Action Item review:
- followup with provider member candidate (now Dave)
- Need to review definition of FHIR Profile balloting (Lloyd)
- Draft guidance on managing responsibility for the trackers (Lloyd)
- RFP - baseline cost estimates - anything FGB needs to do?
- How should we manage the foreseen "avalanche of expectations" for FHIR (topic from WGM)
- How/where to document the resolution of discussion on Advancing "components" of FHIR through Ballot from WGM
- Additional member(s)
- FMG update -
- FHIR WG status?
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
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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