20130410 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 489-406-709		Date: 2013-04-10 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

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20130327 FGB concall
• Action Item review:
  • Ron to talk to Charlie Mead about a diagram to represent the relationships if risks link to mitigations and the mitigations link to governance points, suggests a model with no more than five classes including risks, governance points, mitigations, and management.
  • FGB needs to look at the document for populating the remaining columns on the spreadsheet like impact/likelihood, type and walk through it on the next call.
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
• HL7/IHE/DICOM coordination (John)
• Ron report on Canada webinar on emerging standards
• Next steps: Define and Resource other Governance processes.
  1. FGB Membership/quorum needs
  2. Education
     • Ron will aim to discuss criteria and work through some details to provide to Sharon for preparation for WGM workshop. Premise for HL7 education focus: Consistency and coherence of the product as a brand
  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)

Minutes

Convened at

Next Steps

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

Next Meeting/Preliminary Agenda Items 20130417 FGB concall

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