20140429 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2014-04-29 Time: 8:00 AM U.S. Eastern
Facilitator:Woody Beeler		Note taker(s): Lynn Laakso

Quorum = Chair plus 2				yes/no
Co-Chair/CTO		Members
	George (Woody) Beeler		Lorraine Constable		Grahame Grieve	regrets	David Hay
regrets	Dave Shaver		Ewout Kramer		Lloyd McKenzie (FMG)		Ron Parker
regrets	John Quinn
observers/guests			Austin Kreisler
			Lynn Laakso, scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20140422 FGB concall
• Action Item review:
  • Cochairs send an invite for Stan
  • Woody and Ewout will try to reach Catherine to meet on Sunday or have breakfast before the general session Monday, meeting at 7:30 at the Reg desk.
  • Fundamental principles of FHIR should be a separate document. Woody will re-title the FHIR Precepts page to Fundamental Principles of FHIR. He will add the need for a fundamental principles statement to the FHIR precepts.
• Membership: Provider candidate
• FMG update -
  • Approve DSTU QA criteria
• Methodology update-
• Review precepts, associated governance points and risks
  • FHIR_Precepts Wiki page for developing/discussing "FHIR is free" precept
  • See also Establishing Precepts in HL7
  • Ancient initial start by Ron of FHIR PL Governance Vectors and same content converted to Wiki as FHIR Governance Precepts
• Next steps: Define and Resource other Governance processes.
  • Review WGM schedule
  • Review where the FGB is now to survey the landscape - link to Governance reference material from Ron
  • value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content
  • Metrics
  • Conformity Assessment

Minutes

Convened at

Next Steps

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

Next Meeting/Preliminary Agenda Items 201405 FGB WGM

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