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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: 2014-05-13'''<br/> '''Time: 8:00 AM U.S. Eastern''' |
|- | |- | ||
| − | | width="0%" colspan="2" align="right"|'''Facilitator''': | + | | width="0%" colspan="2" align="right"|'''Facilitator''': Woody |
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | ||
|} | |} | ||
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2 | |colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2 | ||
| − | |colspan="2" align="center" style="background:#f0f0f0;"| '''yes | + | |colspan="2" align="center" style="background:#f0f0f0;"| '''yes''' |
|- | |- | ||
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | | ||George (Woody) Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay | + | |x ||George (Woody) Beeler||x ||Lorraine Constable|| ||Grahame Grieve|| || David Hay |
|- | |- | ||
| − | | ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker | + | | ||Dave Shaver || || Ewout Kramer||x ||Lloyd McKenzie (FMG) || ||Ron Parker |
|- | |- | ||
| ||John Quinn || || || || || || | | ||John Quinn || || || || || || | ||
| Line 24: | Line 24: | ||
| ||Austin Kreisler | | ||Austin Kreisler | ||
|- | |- | ||
| − | |||Lynn Laakso, scribe | + | |regrets||Lynn Laakso, scribe |
|- | |- | ||
| || | | || | ||
| Line 32: | Line 32: | ||
*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of |
| + | **[[20140504_FGB_FMG_WGM_Minutes]] | ||
| + | ** [[20140505_FGB_WGM_minutes]] | ||
*Action Item review: | *Action Item review: | ||
| + | **Follow up with Provider candidate Catherine | ||
| + | **Revisit Mission and Charter "Work Products and contributions" which have not entirely materialized | ||
| + | **FHIR conformance testing that was announced at International Council should be followed up on by FGB or FMG. | ||
| + | **Woody and Lynn will create a Doodle poll for establishing a concall time. | ||
| + | *Updates to [[Fundamental_Principles_of_FHIR]] | ||
| + | *Updates to [[FHIR_Governance_Precepts]] | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
| − | |||
| − | |||
| − | |||
*Next steps: Define and Resource other Governance processes. | *Next steps: Define and Resource other Governance processes. | ||
<!--*#Education--> | <!--*#Education--> | ||
*#Conformity Assessment | *#Conformity Assessment | ||
| − | |||
| − | |||
| − | |||
| − | |||
==Minutes== | ==Minutes== | ||
| − | + | Woody noted that he will be available for Con Call next Tuesday. | |
| − | + | All members should complete the Doodle Poll. | |
| + | |||
| + | Re-draft of one-page "glossy" based on the existing two-page glossy for Chuck Jaffe to hand out. This task was completed, and the glossy was distributed to this list by Skype. | ||
===Next Steps=== | ===Next Steps=== | ||
| Line 61: | Line 64: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20140520 FGB concall]] pending Doodle results |
|} | |} | ||
Latest revision as of 19:18, 13 May 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-05-13 Time: 8:00 AM U.S. Eastern | |
| Facilitator: Woody | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes | ||||||
| Co-Chair/CTO | Members | ||||||
| x | George (Woody) Beeler | x | Lorraine Constable | Grahame Grieve | David Hay | ||
| Dave Shaver | Ewout Kramer | x | Lloyd McKenzie (FMG) | Ron Parker | |||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| regrets | Lynn Laakso, scribe | ||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of
- Action Item review:
- Follow up with Provider candidate Catherine
- Revisit Mission and Charter "Work Products and contributions" which have not entirely materialized
- FHIR conformance testing that was announced at International Council should be followed up on by FGB or FMG.
- Woody and Lynn will create a Doodle poll for establishing a concall time.
- Updates to Fundamental_Principles_of_FHIR
- Updates to FHIR_Governance_Precepts
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Woody noted that he will be available for Con Call next Tuesday.
All members should complete the Doodle Poll.
Re-draft of one-page "glossy" based on the existing two-page glossy for Chuck Jaffe to hand out. This task was completed, and the glossy was distributed to this list by Skype.
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items
|
Back to FHIR_Governance_Board
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