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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] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-22'''<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 [[ | + | *Approve minutes of [[20140415 FGB concall]] |
*Action Item review: | *Action Item review: | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
| − | + | *Review precepts, associated governance points and risks | |
| − | *HL7/ | + | **See also [http://gforge.hl7.org/gf/download/docmanfileversion/8008/11721/%45%73%74%61%62%6c%69%73%68%69%6e%67%20%50%72%65%63%65%70%74%73%20%69%6e%20%48%4c%37%2e%70%70%74%78 Establishing Precepts in HL7] |
| − | + | **Ancient initial start by Ron of [http://gforge.hl7.org/gf/download/docmanfileversion/7136/9971/%46%48%49%52%50%4c%47%6f%76%65%72%6e%61%6e%63%65%56%65%63%74%6f%72%73%30%33%2e%78%6c%73%78 FHIR PL Governance Vectors] | |
*Next steps: Define and Resource other Governance processes. | *Next steps: Define and Resource other Governance processes. | ||
<!--*#Education--> | <!--*#Education--> | ||
Revision as of 13:22, 15 April 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-04-22 Time: 8:00 AM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| George (Woody) Beeler | Lorraine Constable | Grahame Grieve | David Hay | ||||
| Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | ||||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| Lynn Laakso, scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140415 FGB concall
- Action Item review:
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- See also Establishing Precepts in HL7
- Ancient initial start by Ron of FHIR PL Governance Vectors
- Next steps: Define and Resource other Governance processes.
- 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)
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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