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20131105 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-11-05 Time: 8:00 AM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chair/CTO | Members | Members | |||
| Ron Parker | George (Woody) Beeler | Ewout Kramer | |||
| John Quinn | Grahame Grieve | ||||
| observers/guests | Austin Kreisler | ||||
| Lynn Laakso, scribe | |||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20131029 FGB concall
- Action Item review:
- Grahame will address with Electronic Services on FHIR information on the HL7 website. e.g. banner scrolling at the top.
- FMG & FGB to each discuss term staggering - status of M&C update
- Ron will schedule Woody, Grahame, Ron, and Austin/John to be on a call to evaluate policy assertions with conformity to ISO Datatypes
- Ron develop precepts from the risks (conformity assessments, appeal processes, composition of FMG)
- Mission and Charter, composition review
- FMG update - TSC discussion referred governance structure to ArB BAM development telecon today at 5 EST
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- criteria for seeking policy assertions,
- escalation points on risk items triggering governance action
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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