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Difference between revisions of "20140415 FGB concall"

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| 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://global.gotomeeting.com/join/136494157 136-494-157]
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 8:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-15'''<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
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*Approve minutes of [[2014MMDD FGB concall]]
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*Approve minutes of [[20140408 FGB concall]]
 
*Action Item review:  
 
*Action Item review:  
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** invite Board chair Stan to one of the FGB calls and Ken McCaslin also for overview
 
*FMG update -  
 
*FMG update -  
 +
** Approve DSTU QA criteria
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***For reference purposes, Dave Hamill left the link to the version that was reviewed at the 2014-04-01 FGB Call [http://gforge.hl7.org/gf/download/docmanfileversion/7853/11466/%44%53%54%55%5f%51%41%5f%63%72%69%74%65%72%69%61%2e%64%6f%63%78 DSTU QA criteria]
 
*Methodology update-
 
*Methodology update-
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<!--*Review precepts, associated governance points and risks
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*Next steps
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*HL7/IHE/DICOM coordination (John)
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**Review [[201405_FGB_WGM|WGM schedule]]
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-->
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**Review where the FGB is now to survey the landscape - link to [http://gforge.hl7.org/gf/download/docmanfileversion/7998/11707/%47%6f%76%65%72%6e%61%6e%63%65%20%52%65%66%65%72%65%6e%63%65%73%20%48%4c%37%2e%7a%69%70 Governance reference] material from Ron
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*Next steps: Define and Resource other Governance processes.
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**[[FHIR_Precepts]] Wiki page for developing/discussing "FHIR is free" precept
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<!--*#Education-->
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**value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content
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*#Conformity Assessment
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<!-- did John get the OK on the position statement to update the product brief?-->
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*#Appeal Process / Escalation
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*FMG update -
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*#*What is the appeal process for resources not chosen for inclusion in the ballot?
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*Methodology update-
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*#*What is the appeal / escalation process for Management decisions?
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*#*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/>
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*[[2014mmdd FGB concall]]
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*[[20140422 FGB concall]]
  
 
|}
 
|}

Revision as of 20:25, 11 April 2014

HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2014-04-15
Time: 8:00 AM U.S. Eastern
Facilitator: Ron Parker Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes/no
Chair/CTO Members
Ron Parker George (Woody) Beeler Lorraine Constable Ewout Kramer
John Quinn Grahame Grieve Dave Shaver FMG co-chair (Lloyd or David)
observers/guests Austin Kreisler
Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20140408 FGB concall
  • Action Item review:
    • invite Board chair Stan to one of the FGB calls and Ken McCaslin also for overview
  • FMG update -
    • Approve DSTU QA criteria
      • For reference purposes, Dave Hamill left the link to the version that was reviewed at the 2014-04-01 FGB Call DSTU QA criteria
  • Methodology update-
  • Next steps
    • Review WGM schedule
    • Review where the FGB is now to survey the landscape - link to Governance reference material from Ron
    • FHIR_Precepts Wiki page for developing/discussing "FHIR is free" precept
    • value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content
  • FMG update -
  • Methodology update-


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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