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20140422 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-04-22 Time: 8:00 AM U.S. Eastern | |
| Facilitator: <co-chair> | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| George (Woody) Beeler | Lorraine Constable | Grahame Grieve | David Hay | ||||
| Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | ||||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| Lynn Laakso, scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140415 FGB concall
- Action Item review:
- Membership: Provider candidate
- FMG update -
- Approve DSTU QA criteria
- Methodology update-
- Review precepts, associated governance points and risks
- FHIR_Precepts Wiki page for developing/discussing "FHIR is free" precept
- See also Establishing Precepts in HL7
- Ancient initial start by Ron of FHIR PL Governance Vectors and same content converted to Wiki as FHIR Governance Precepts
- Next steps: Define and Resource other Governance processes.
- Review WGM schedule
- Review where the FGB is now to survey the landscape - link to Governance reference material from Ron
- value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content
- Metrics
- Conformity Assessment
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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