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20141103 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-11-03 Time: 4:00 PM U.S. Eastern | |
| Facilitator: Dave | Note taker(s): Lynn | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| Woody Beeler | x | Lorraine Constable | regrets | Grahame Grieve | David Hay (FMG) | ||
| x | Dave Shaver | regrets | Ewout Kramer | 2nd half | Lloyd McKenzie (FMG) | Ron Parker | |
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| regrets | Anne Wizauer, scribe | ||||||
| x | Lynn | ||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20141027 FGB concall
- Action Item review:
- Lloyd to write up escalation process and add escalation as a 5th link under governance section and additional links where useful
- Followup with provider member candidate (Dave)
- Guidance on FHIR Profile balloting (Lloyd)
- Draft guidance on managing responsibility for the trackers (Lloyd)
- Work with EC to further develop governance process; invite Chuck to next week's (or following week's) call to discuss (Grahame)
- Determine optimal schedule for FMG conference calls (all)
- FMG update -
- Discussion on prioritization guidelines for next DSTU, in particular what are we targeting for normative in 2017
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Convened at 4:05 PM without quorum
No Chair last week and no decisions made. Foundational pieces are laid out and may not need to meet weekly. Call disconnected 4:07 PM
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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