20130515 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 489-406-709		Date: 2013-05-15 Time: 4:00 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 20130510_FGB_WGM_meeting, 20130507 FGB WGM meeting
• Action Item review:
  • Someone from FMG/FGB needs to cover with Education concalls (Ron and/or David)
  • Ron to pitch this Vitality Assessment model to the FMG and talk with them about coming up with metrics
  • Grahame will bring a draft approach to policy assertion from the FGB on the approach to extensions and discoverability.
  • finish Risk assessment on upcoming concall when Ron has had time to update
  • FGB/FMG membership appointments need to be reviewed as they cycle - (appointed 7/16/2012).
  • Establish policy and process of incorporation of donated resources by external entities, acknowledgements and so on.
• FMG update -
• 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)

Minutes

Convened at

Next Steps

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

Next Meeting/Preliminary Agenda Items 2013mmdd FGB concall

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