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Revision as of 20:54, 24 November 2014

Call canceled per Skype exchange -- various members at FHIR Developer Days or traveling for Real Job.

HL7 TSC FGB Meeting Minutes

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

Date: 2014-11-24
Time: 4:00 PM U.S. Eastern
Facilitator: Note taker(s): Anne Wizauer
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Woody Beeler Lorraine Constable Grahame Grieve David Hay (FMG)
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    • Draft guidance on managing responsibility for the trackers (Lloyd)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


Back to FHIR_Governance_Board

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