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20130130 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 489-406-709

Date: 2013-01-30
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 Ewout Kramer
John Quinn Grahame Grieve
observers/guests Austin Kreisler
Lynn Laakso, scribe


  • Roll call -
  • Agenda Review
  • Approve minutes of 20130109 FGB concall notes and 20130115_FGB_WGM_minutes
  • Action Item review:
    • Ron to speak with PIC regarding “help wanted” wiki development.
    • From WGM discussion of disclaimer: GG to provide statement of what is required from a patent position and edit disclaimer.
    • FGB must ensure this agreement with IHE is formally established.
  • FMG update -
    • Directions/support for FMG
    • Procedural issues not consistent with GOM should be addressed and resolved on acceptance of ballot items from connectathon.
  • 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)


Convened at

Next Steps

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

Next Meeting/Preliminary Agenda Items
  • Tuesday Q1

Back to FHIR_Governance_Board

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