20130507 FGB WGM meeting
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|HL7 TSC FGB Meeting Minutes
Location: call 770-657-9270 using code 985371#
|Date: 2013-mm-dd |
Time: 5:00 PM U.S. Eastern
|Facilitator: Ron Parker||Note taker(s): Lynn Laakso|
|Quorum = Chair plus 2||yes/no|
|Ron Parker||George (Woody) Beeler||Ewout Kramer|
|John Quinn||Grahame Grieve|
|Lynn Laakso, scribe|
- Roll call -
- Agenda Review
- Approve minutes of 2013MMDD FGB concall
- Action Item review:
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- HL7/IHE/DICOM coordination (John)
- Next steps: Define and Resource other Governance processes.
- Need a work plan that is coordinated with HL7 Education Director
- Conformity Assessment
- 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)
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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