This wiki has undergone a migration to Confluence found Here

Difference between revisions of "20140616 FGB concall"

From HL7Wiki
Jump to navigation Jump to search
(Changed goto meeting ID)
Line 2: Line 2:
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| 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/619977733 619-977-733]
+
'''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: 2014-06-16'''<br/> '''Time: 8:00 AM U.S. Eastern'''
 
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-06-16'''<br/> '''Time: 8:00 AM U.S. Eastern'''
 
|-
 
|-

Revision as of 20:06, 16 June 2014

HL7 TSC FGB Meeting Minutes

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

Date: 2014-06-16
Time: 8:00 AM U.S. Eastern
Facilitator: Note taker(s): David
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
George (Woody) Beeler regrets 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:
  • Report back from TSC on approval of updated M&C?
  • Issues passed down from TSC
    • Governance Issues in re FHIR Registry - particularly:
      • Distinction between registering an item onto an open list vs. Assigning identifiers and registering their assignment
      • Determine whether HL7, in instituting charges for the OID registry, means to include a fee for retrieving registrations from the registry, or only for adding items thereto. And, if the latter wjat is the intended distinction between: "internal" addition requests, "member" addition requests, and "outside" addition requests?
      • Built-in protections against BOT submissions
      • Expectations for "automated curation" surrounding elements that carry identifiers in HL7-managed namespaces, particularly uri: http://hl7.org/fhir ... and OIDs: 2.16.840.1.113883...
  • Updates to FHIR_Governance_Precepts
  • 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

© 2014 Health Level Seven® International. All rights reserved.