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20140616 FGB concall

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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


  • 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: ... 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


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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