20130206 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 489-406-709		Date: 2013-02-06 Time: 5:00 PM 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	regrets	Ewout Kramer
	John Quinn		Grahame Grieve
observers/guests					Austin Kreisler Lynn Laakso, scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20130130 FGB concall
• Action Item review:
  • Follow up next week on Ron to speak with PIC regarding “help wanted” wiki development.
  • Grahame will have patent position for next week's review.
  • Check on Grahame's description next week of the nature of relationship with IHE and what to accomplish needs a couple paragraphs from Grahame to go to Chuck Jaffe.
  • Ron will bring IHE and DICOM agreements (separate things) up on the Friday call to see where John is at in addressing this with Chuck.
  • Ron to collaborate with Grahame on risk assertions for FHIR and draft precepts; check back next week.
• FMG update -
  • Hugh will draft process/procedure to accept connectathon comments
• Methodology update-
• Review precepts, associated governance points and risks
• HL7/IHE/DICOM coordination (John)
• Next steps: Define and Resource other Governance processes.
  1. Education
     • Need a work plan that is coordinated with HL7 Education Director
  2. Conformity Assessment
  3. 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

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