20140107 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 334-756-981		Date: 2014-01-07 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 20131217 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.
  • Ewout is asked to re-send the HIMSS overview text and the assertions that HL7 wants to make about FHIR with respect to other assets and use it on the page.
  • 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);
  • Align RACI chart for the FMG/FGB relationship with FGB M&C with it and do some mapping.
  • Define metrics for FMG representative reporting to FGB -
  • Ron will reach out to Ken to invite him to an upcoming call to discuss the OMG interest
  • John will ask Chuck about reaching out to Halamka to coordinate the FHIR message and ask him to nominate someone to represent his viewpoint in this exercise, and give an update next week.
  • poll FGB members and FMG for perception for providers - one proposal was received
• M&C e-vote results
• Review provider list and identify candidates.
• FMG update -
• Methodology update-
• Next steps: Define and Resource other Governance processes.
  1. Conformity Assessment
  2. 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

Convened at

Next Steps

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

Next Meeting/Preliminary Agenda Items 2013mmdd FGB concall

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