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Difference between revisions of "20140616 FGB concall"

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| width="0%" colspan="2" align="right"|'''Facilitator''':  
 
| width="0%" colspan="2" align="right"|'''Facilitator''':  
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': TBD
 
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| ||Austin Kreisler
 
| ||Austin Kreisler
 
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|-
|||Lynn Laakso, scribe
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|regrets||Lynn Laakso, scribe
 
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*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
*Approve minutes of [[2014MMDD FGB concall]]
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*Approve minutes of [[20140609 FGB concall]]
 
*Action Item review:  
 
*Action Item review:  
 
*FMG update -  
 
*FMG update -  
 
*Methodology update-
 
*Methodology update-
<!--*Review precepts, associated governance points and risks
 
*HL7/IHE/DICOM coordination (John)
 
-->
 
 
*Next steps: Define and Resource other Governance processes.
 
*Next steps: Define and Resource other Governance processes.
<!--*#Education-->
 
 
*#Conformity Assessment
 
*#Conformity Assessment
<!--*#Appeal Process / Escalation
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*#*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)
 
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==Minutes==
 
==Minutes==
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[2014mmdd FGB concall]]
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*[[20140623 FGB concall]]
  
 
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Revision as of 14:20, 9 June 2014

HL7 TSC FGB Meeting Minutes

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

Date: 2014-mm-dd
Time: 8:00 AM U.S. Eastern
Facilitator: Note taker(s): TBD
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
regrets Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20140609 FGB concall
  • Action Item review:
  • FMG update -
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.
    1. Conformity Assessment


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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