FHIR Governance Board

FGB-elected co-chairs:

• Woody Beeler
• Dave Shaver
• Lorraine Constable

Appointed by TSC in July 2012, Composition criteria (added 2014) up to ten members including:

• Wayne Kubick ex officio as CTO
• FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie)
• Methodology/MnM: George (Woody) Beeler, Term through 2017
• Architecture/ARB: Cecil Lynch, Term through 2017
• Implementation: Ewout Kramer, Term through 2017
• Specification Development: Grahame Grieve, Term through 2014, eligible for reappointment Term through 2016
• Vendor: Dave Shaver (Corepoint), Term through 2016
• Health Provider: Calvin Beebe Term through 2016
• At-Large: Lorraine Constable, Term through 2016

FGB Information

• FGB Mission and Charter updated 2014June
• FGB DMP
• FGB Skype Chat Archive

Meeting Information

• The Group convenes conference calls under the TSC call schedule (770)657-9270 using code 985371#, and GoToMeeting ID: 136-494-157

	2016	2015	2014
T2 (May-Sep)	20160718 FGB concall 20160711 FGB concall - Cancelled 20160704 FGB concall - Cancelled 20160627 FGB concall 20160620 FGB concall 20160613 FGB concall 20160606 FGB concall - Cancelled 20160523_FGB_concall - Cancelled	20151008_FGB_FMG_WGM 20151005 FGB WGM 20150928_FGB_concall 20150921_FGB_concall 20150914_FGB_concall 20150831_FGB_concall 20150824_FGB_concall 20150817_FGB_concall 20150810_FGB_concall (Canceled) 20150803_FGB_concall (Canceled) 20150727_FGB_concall 20150720_FGB_concall 20150713_FGB_concall 20150706_FGB_concall 20150629_FGB_concall 20150622_FGB_concall 20150615_FGB_concall 20150608_FGB_concall 20150601_FGB_concall	20140915 FGB Mtg at WGM 20140914 FGB_FMG_WGM 20140908 FGB concall 20140901 FGB concall US Labor Day 20140825 FGB concall 20140818 FGB concall 20140811 FGB concall 20140804 FGB concall 20140728 FGB concall 20140721 FGB concall 20140714 FGB concall 20140707 FGB concall 20140630 FGB concall cancelled 20140623 FGB concall 20140616 FGB concall 20140609 FGB concall 20140609 FGB concall 20140602 FGB concall 20140526 FGB concall Call time changed to Mondays 4 PM Eastern 20140520 FGB concall 20140513 FGB concall
T3 (Sep-Jan)		20160111_FGB_WGM 20160104_FGB_concall 20151228_FGB_concall 20151221_FGB_concall 20151214_FGB_concall 20151207_FGB_concall 20151130_FGB_concall 20151123_FGB_concall 20151116_FGB_concall 20151109_FGB_concall 20151102_FGB_concall - Cancelled 20151026_FGB_concall 20151019_FGB_concall	20150119 FGB_WGM_Minutes 20150112 FGB concall 20150105 FGB concall 20141229 FGB concall - Cancelled 20141222 FGB concall - Cancelled 20141215 FGB concall 20141208 FGB concall 20141201 FGB concall 20141124 FGB concall 20141117 FGB concall 20141110 FGB concall 20141103 FGB concall 20141027 FGB concall 20141020 FGB concall 20141013 FGB concall 20141006 FGB concall 20140929_FGB_concall no 20140922 FGB concall
T1 (Jan-May)	2016-05-10_FGB_WGM_Agenda 20160502 FGB concall - Cancelled 20160425 FGB concall - Cancelled 20160418 FGB concall 20160411 FGB concall 20160404 FGB concall 20160328 FGB concall 20160321 FGB concall 20160314 FGB concall 20160307 FGB concall 20160229 FGB concall - Cancelled 20160222 FGB concall 20160215 FGB concall - Cancelled 20160208_FGB_concall 20160201_FGB_concall 20160125_FGB_concall - Cancelled	20150511_FGB_WGM 20150504_FGB_concall 20150427_FGB_concall 20150420_FGB_concall 20150413_FGB_concall - Cancelled 20150406_FGB_concall 20150330_FGB_concall 20150323_FGB_concall 20150316_FGB_concall 20150309_FGB_concall 20150302_FGB_concall 20150223_FGB_concall 20150216_FGB_concall 20150209_FGB_concall - cancelled 20150202_FGB_concall 20150119 FGB_WGM_Minutes	201405 FGB WGM 20140505_FGB_WGM_minutes 20140504_FGB_FMG_WGM_Minutes 20140429 FGB concall 20140422 FGB concall 20140415 FGB concall 20140408 FGB concall 20140401 FGB concall 20140325 FGB concall 20140318 FGB concall 20140311 FGB concall 20140304 FGB concall 20140225 FGB concall cancelled 20140218 FGB concall 20140211 FGB concall 20140204 FGB concall
Using FGB Template

FGB Minutes Archive

Status

• The FGB's Mission and Charter has been approved by the TSC and recommended to the HL7 Board Executive Committee
• FMG members have been recommended to and appointed by the TSC

Issues/Hot Topics

• agree on core precepts for FHIR

Documents

• FHIR Governance RACI chart
• Category:FHIR Discussions
• Fundamental_Principles_of_FHIR (approved by FGB 2014-06-23)
• FHIR Governance Precepts (in draft)