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Difference between revisions of "20130730 FGB concall"

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(Created page with "{{subst::FGB Template}}")
 
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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-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-07-30 '''<br/> '''Time: 8:00 AM U.S. Eastern'''
 
|-
 
|-
 
| 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 [[2013MMDD FGB concall]]
+
*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-
<!--*Review precepts, associated governance points and risks
 
*HL7/IHE/DICOM coordination (John)
 
-->
 
 
*Next steps: Define and Resource other Governance processes.
 
*Next steps: Define and Resource other Governance processes.
<!--*#Education-->
 
*#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)
 
  
  
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[2013mmdd FGB concall]]
+
*[[20130806 FGB concall]]
  
 
|}
 
|}

Revision as of 14:06, 23 July 2013

HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 334-756-981

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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