FHIR Governance Board

FGB-elected co-chairs:

• Woody Beeler
• Dave Shaver
• Lorraine Constable - Acting Chair expires October 2015

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

• John Quinn ex officio as CTO
• FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie)
• Methodology/MnM: George (Woody) Beeler, Term through 2015
• Architecture/ARB: Cecil Lynch, Term through 2015
• Implementation: Ewout Kramer, Term through 2015
• 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

	2015	2014	2013	2012
T2 (May-Sep)	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	20130922 FGB WGM 20130917 FGB concall 20130910 FGB concall 20130903 FGB concall 20130827 FGB concall 20130820 FGB concall 20130813 FGB concall cancelled 20130806 FGB concall cancelled 20130730 FGB concall 20130723 FGB concall 20130716 FGB concall Quorum not met 20130709 FGB concall 20130702 FGB concall 20130625 FGB concall 20130619 FGB concall chose new meeting time Tuesdays at 8 20130612 FGB concall 20130605 FGB concall cancelled 20130529 FGB concall NQ 20130522 FGB concall 20130515 FGB concall	20120912_WGMQ6_adhoc_meeting_notes 20120829_TSC_FGB_concall_notes 20120815_TSC_FGB_concall_notes 20120808_TSC_FGB_concall_notes 20120627_TSC_FHIR_concall_notes
T1 (Jan-May)	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	20130510 FGB WGM meeting 20130507 FGB WGM meeting 20130505 FGB WGM meeting 20130501 FGB concall cancelled 20130424 FGB concall cancelled 20130417 FGB concall 20130410_FGB_concall 20130403 FGB concall cancelled 20130327_FGB_concall 20130320_FGB_concall 20130313_FGB_concall 20130306 HIMSS no meeting 20130227_FGB_concall 20130220_FGB_concall 20130213_FGB_concall 20130206_FGB_concall 20130130_FGB_concall
T3 (Sep-Jan)		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	201401 FGB WGM 20140119_FGB_FMG_WGM 20140120_FGB_WGM 20140114 FGB concall 20140107 FGB concall 20131231 FGB concall cancelled 20131224 FGB concall cancelled 20131217 FGB concall 20131210 FGB concall cancelled 20131203 FGB concall 20131126 FGB concall 20131119 FGB concall cancelled 20131112 FGB concall 20131105 FGB concall 20131029 FGB concall 20131022 FGB concall 20131015 FGB concall 20131008 FGB concall 20131001 FGB concall cancelled	20130115_FGB_WGM_minutes 20130109_FGB_concall_notes 20130102_FGB_concall_notes 20121219_FGB_concall_notes 20121212_FGB_concall_notes 20121205_FGB_concall_notes 20121128_FGB_concall_notes No call 20121121 20121114_FGB_concall_notes 20121107_FGB_concall_notes NO 20121031 FGB concall 20121024_FGB_concall_notes 20121017_FGB_concall_notes 20121010_FGB_concall_notes 20120926_FGB_concall_notes
Using FGB Template

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)