20130922 FGB WGM

HL7 TSC FGB Meeting Minutes Location: Paul Revere C		Date: 2013-09-22 Time: 12:30 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 20130903 FGB concall, notes of 20130917 FGB concall
• Formal nomination of candidates for FMG
• 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)
  • 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.
  1. FGB composition to support DSTU adoption customer base
  2. Extract policy assertions and decision criteria from management decisions related to connectathon registration
  3. criteria for seeking policy assertions,
  4. escalation points on risk items triggering governance action

Minutes

Convened at

Next Steps

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

Next Meeting/Preliminary Agenda Items

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