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20130910 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-09-10 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 | |||
| regrets | Ron Parker | x | George (Woody) Beeler | Ewout Kramer | |
| John Quinn | Grahame Grieve | ||||
| observers/guests | regrets | Austin Kreisler | |||
| x | Lynn Laakso, scribe | ||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20130903 FGB concall
- Action Item review:
- FGB should put something together for elevator pitch and John puts it into his CTO report to the Board
- Ron will schedule Woody, Grahame, Ron, and Austin/John to be on a call to evaluate policy assertions with conformity to ISO Datatypes
- Ron develop precepts from the risks (conformity assessments, appeal processes, composition of FMG)
- Lynn schedule weekly review with Ron to 'mine' FMG minutes for decisions needing underlying policy statements
- Ron will address immediate need for "BAM-lite" with ArB.
- Ron will follow up with John to establish a protocol for FGB chair representation in external stakeholder relationships wrt FHIR.
- FMG update -
- Relationship to hData and where hData is "sustained".
- Product management/coherence issue similar to CDS vMR issues
- Should there be FMG measurement of the customer response? What statuses should FGB expect regularly?
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- FGB composition to support DSTU adoption customer base
- Extract policy assertions and decision criteria from management decisions related to connectathon registration
- criteria for seeking policy assertions,
- escalation points on risk items triggering governance action
Minutes
Chatted briefly and disconnected at 8:07 AM
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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