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20130102 FGB concall notes
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-01-02 Time: 5:00 PM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes | ||||
| 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 20121219 FGB concall notes
- FMG update -
- Methodology update-
- Review Ron's draft precept document, associated governance points and risks
- What resources need to be in the next ballot.
- On FMG call, suggested that Chairs of FMG and chairs of FGB should review and report back on the wish list of resources for DSTU ballot
- HL7/IHE/DICOM coordination (John)
- Next steps: Responsibilities for resources (education, conformity process, appeal process)
- Education workplan, coordination with Education Director
- What is the appeal process for those resources not chosen for inclusion in ballot?
Minutes
- Roll call
- Agenda Review
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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