20161003 FGB concall

HL7 TSC FGB Meeting Minutes Location: GoToMeeting ID: 136-494-157		Date: 2016-10-03 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Dave Shaver

Quorum = Chair plus 2				yes
Co-Chair/CTO		Members
	Woody Beeler	X	Lorraine Constable		Grahame Grieve		David Hay
X	Dave Shaver	X	Ewout Kramer	X	Cecil Lynch (ArB)	X	Lloyd McKenzie (FMG)
	Wayne Kubick	X	Calvin Beebe	.
observers/guests
			Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 2016-09-19_FGB_WGM_Agenda
• Approve minutes of 20160918_FMG_FGB_WGM
• Approve minutes of 20160922_FMG_FGB_WGM
• Discussion topics:
  • Any remaining topics from WGM
  • Governance issues around joint materials
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
• Next steps: Define and Resource other Governance processes.

Minutes

On call

• Lorraine (Chair)
• Dave (Scribe)
• Lloyd
• Calvin
• Ewout
• Cecil

Minutes

Called to order at 4:05 ET by Lorraine

Minutes approval

• 9/18 - Lloyd/Ewout - 4-0-1
• 9/19 - Lloyd/Ewout - 4-0-1
• 9/22 - Lloyd/Ewout - 5-0-0

Topics

• Balloting process
  • Much discussion about the ballot process. In short, there is a huge desire to 1) not ballot FHIR using spreadsheets ever again, and 2) HL7.org not wanting multiple ways to ballot.
• Ownership of Content
  • Discussion about CDA on FHIR and which committee controls the content; held over for next call when Grahame can join
• FMG Update
  • As maturity models increase, discussion of automated testing, capturing of results, etc.
  • Goal is to pilot with Patient resource on next round

Adjourned at 4:45 ET

Next Steps

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

Next Meeting/Preliminary Agenda Items 20161010 FGB concall

Back to FHIR_Governance_Board

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