20131008 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 334-756-981		Date: 2013-10-08 Time: 8:00 AM 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		Ewout Kramer
	John Quinn		Grahame Grieve
observers/guests			Austin Kreisler
			Lynn Laakso, scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20130922 FGB WGM
• Action Item review:
  • FGB should put something together for elevator pitch and John puts it into his CTO report to the Board
  • Ron will schedule Woody, Grahame, Ron, and Austin/John to be on a call to evaluate policy assertions with conformity to ISO Datatypes
  • Ron develop precepts from the risks (conformity assessments, appeal processes, composition of FMG)
  • Ron will address immediate need for "BAM-lite" with ArB.
  • Ron will follow up with John to establish a protocol for FGB chair representation in external stakeholder relationships wrt FHIR.
• FMG update -
• Methodology update-
• Next steps: Define and Resource other Governance processes.
  • FGB composition to support DSTU adoption customer base
  • Extract policy assertions and decision criteria from management decisions related to connectathon registration
  • criteria for seeking policy assertions,
  • escalation points on risk items triggering governance action

Minutes

Convened at

Next Steps

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

Next Meeting/Preliminary Agenda Items 2013mmdd FGB concall

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