20131029 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 334-756-981		Date: 2013-10-29 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	regrets	George (Woody) Beeler		Ewout Kramer
regrets	John Quinn		Grahame Grieve
observers/guests			Austin Kreisler
			Lynn Laakso, scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20131022 FGB concall
• Action Item review:
  • Grahame will address with Electronic Services on FHIR information on the HL7 website. e.g. banner scrolling at the top.
  • FMG & FGB to each discuss term staggering - status of M&C update
  • 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)
• FMG update -
  • T3SD are asking FMG to consider an offer from publishing to assist in managing/publishing the FHIR standard for hl7, and how publishing might relieve FMG of some of this burden...What are FGB's and MnM's roles with respect to this effort as well?
• Methodology update-
• Next steps: Define and Resource other Governance processes.
  • 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 20131105 FGB concall

Back to FHIR_Governance_Board

© 2013 Health Level Seven® International. All rights reserved.