Difference between revisions of "20141201 FGB concall"

Revision as of 20:15, 1 December 2014

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2014-1201 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Anne W.

Roll call -
Agenda Review
Approve minutes of 20141110 FGB concall
Action Item review:
- All to Review FHIR Core Mission and Charter
- Discuss FHIR DSTU timeline
- Lloyd to write up escalation process and add escalation as a 5th link under governance section and additional links where useful
- Followup with provider member candidate (Dave)
- Guidance on FHIR Profile balloting (Lloyd)
- Draft guidance on managing responsibility for the trackers (Lloyd)
- Work with EC to further develop governance process; invite Chuck to next week's (or following week's) call to discuss (Grahame)
- Determine optimal schedule for FGB conference calls (all)
FMG update -
Methodology update-
Review precepts, associated governance points and risks
Next steps: Define and Resource other Governance processes.
1. Conformity Assessment

Convened at

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20141208 FGB concall

@@ Line 36: / Line 36: @@
 **All to Review [http://gforge.hl7.org/gf/download/docmanfileversion/8437/12532/FHIR%20Core%20Mission%20and%20Charter%20draft.docx FHIR Core Mission and Charter]
 **Discuss FHIR DSTU timeline
+**Lloyd to write up escalation process and add escalation as a 5th link under governance section and additional links where useful
+**Followup with provider member candidate (Dave)
+**Guidance on FHIR Profile balloting (Lloyd)
+**Draft guidance on managing responsibility for the trackers (Lloyd)
+**Work with EC to further develop governance process; invite Chuck to next week's (or following week's) call to discuss (Grahame)
+**Determine optimal schedule for FGB conference calls (all)
 *FMG update -
 *Methodology update-