20140804 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2014-08-04 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Lynn Laakso

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

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20140728 FGB concall
• Action Item review:
  • Follow up with Provider candidate Catherine (Woody)
  • Via Skype: "[7/30/2014 7:35:11 PM] Woody Beeler: exchanged emails with Catherine Hoang. She's heading out on vacation returns 8/11. Agreed to talk on 8/12."
• FMG update -
  • FHIR_Registry_Requirements
    • Ewout and Grahame to review again for realistic scope and budget planning for next week.
• Methodology update-
• Review precepts, associated governance points and risks
  • Continue review of risk assessment

Minutes

Convened at 4:05 PM by Woody

• Agenda Review - Lloyd asks to add an update from ONC. Ewout/Grahame not available; Lloyd moves approval of agenda and minutes; Dave seconds; unanimously approved
• Approve minutes of 20140728 FGB concall approved as above
• Action Item review:
  • Follow up with Provider candidate Catherine (Woody)
  • Via Skype: "[7/30/2014 7:35:11 PM] Woody Beeler: exchanged emails with Catherine Hoang. She's heading out on vacation returns 8/11. Agreed to talk on 8/12."
  • Followup with Chuck and Grahame on the change to the license - discussed with the Board today and Chuck needs to follow up with Grahame; get an update next week? JohnQ will be en route to board retreat
• ONC update (Lloyd) Reorg in ONC on project managers affecting SDC. New project manager is not comfortable with citing draft for comment material. Also don't need to ballot for them in December. They will review whether ballot in January is prudent or stick to May. FHIR will not be referenced in MU3. It did not come to TSC today due to full agenda; Woody will not be on US Realm TF tomorrow. They will discuss in September f2f.
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
  • Continue review of risk assessment
    • Edits made
    • Next steps: Lloyd would like to see Ron and Lorraine review first. Woody would like to see precepts mapped to principles and vice versa, then send to FMG and MnM for vetting, and then to the broader FHIR audience.
    • See if we can look at precepts and principles side by side to map them next week.

Adjourned 4:56PM

Next Steps

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

Next Meeting/Preliminary Agenda Items 20140811 FGB concall

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