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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/334756981 334-756-981] | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/334756981 334-756-981] | ||
− | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-07-30 '''<br/> '''Time: 8:00 AM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | | width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | ||
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*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
− | *Approve minutes of [[ | + | *Approve minutes of [[20130709 FGB concall]], notes of [[20130723 FGB concall]] |
− | *Action Item review: | + | *Action Item review: |
+ | **Ron to pitch the 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 - | ||
+ | **Ron and Lynn will review [[FGB_Resource_Contribution_policy_draft]] policy statements and draft bullets - see updates | ||
+ | **Ewout will pull some narrative from the HIMSS stuff for the draft of a product page | ||
+ | *Ron will ask John to ensure the Board members have a sense of what that elevator pitch should be. | ||
+ | *FHIR product page: | ||
+ | **Need to evaluate an entry on the banner, and entry page to FHIR page or top of FHIR page with the "what is FHIR" elevator pitch and make request to ES WG | ||
*FMG update - | *FMG update - | ||
+ | **Update on PA resource issues and response to FGB motion | ||
*Methodology update- | *Methodology update- | ||
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*Next steps: Define and Resource other Governance processes. | *Next steps: Define and Resource other Governance processes. | ||
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
− | *[[ | + | *[[20130806 FGB concall]] |
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Revision as of 14:06, 23 July 2013
HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-07-30 Time: 8:00 AM 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 20130709 FGB concall, notes of 20130723 FGB concall
- Action Item review:
- Ron to pitch the 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 -
- Ron and Lynn will review FGB_Resource_Contribution_policy_draft policy statements and draft bullets - see updates
- Ewout will pull some narrative from the HIMSS stuff for the draft of a product page
- Ron will ask John to ensure the Board members have a sense of what that elevator pitch should be.
- FHIR product page:
- Need to evaluate an entry on the banner, and entry page to FHIR page or top of FHIR page with the "what is FHIR" elevator pitch and make request to ES WG
- FMG update -
- Update on PA resource issues and response to FGB motion
- Methodology update-
- Next steps: Define and Resource other Governance processes.
Minutes
Convened at
Next Steps
Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items |
Back to FHIR_Governance_Board
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