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Difference between revisions of "20141117 FGB concall"

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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members  
 
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| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG)  
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| Regrets likely? ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG)  
 
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| ||Dave Shaver ||  || Ewout Kramer|| ||Lloyd McKenzie (FMG) ||  ||Ron Parker  
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| Regrets ||Dave Shaver ||  || Ewout Kramer|| ||Lloyd McKenzie (FMG) ||  ||Ron Parker  
 
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| ||John Quinn ||  || || ||  ||  ||  
 
| ||John Quinn ||  || || ||  ||  ||  

Revision as of 18:06, 16 November 2014

HL7 TSC FGB Meeting Minutes

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

Date: 2014-11-17
Time: 4:00 PM U.S. Eastern
Facilitator: Note taker(s): Anne Wizauer
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Regrets likely? Woody Beeler Lorraine Constable Grahame Grieve David Hay (FMG)
Regrets Dave Shaver Ewout Kramer Lloyd McKenzie (FMG) Ron Parker
John Quinn
observers/guests Austin Kreisler
Anne Wizauer, scribe

Agenda

  • Roll call -
  • Approve minutes of 20141110 FGB concall
  • Agenda Review
  • Action Item review:
    • Lloyd to write up escalation process and add escalation as a 5th link under governance section and additional links where useful
    • Followup with provider member candidate (Dave)
    • Guidance on FHIR Profile balloting (Lloyd)
    • Draft guidance on managing responsibility for the trackers (Lloyd)
    • Work with EC to further develop governance process; invite Chuck to next week's (or following week's) call to discuss (Grahame)
    • Determine optimal schedule for FGB conference calls (all)
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • 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


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