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Difference between revisions of "20141201 FGB concall"

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**All to Review [http://gforge.hl7.org/gf/download/docmanfileversion/8437/12532/FHIR%20Core%20Mission%20and%20Charter%20draft.docx FHIR Core Mission and Charter]  
 
**All to Review [http://gforge.hl7.org/gf/download/docmanfileversion/8437/12532/FHIR%20Core%20Mission%20and%20Charter%20draft.docx FHIR Core Mission and Charter]  
 
**Discuss FHIR DSTU timeline
 
**Discuss FHIR DSTU timeline
 +
**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**Draft guidance on managing responsibility for the trackers (Lloyd)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 -  
 
*FMG update -  
 
*Methodology update-
 
*Methodology update-

Revision as of 20:15, 1 December 2014

HL7 TSC FGB Meeting Minutes

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

Date: 2014-1201
Time: 4:00 PM U.S. Eastern
Facilitator: Note taker(s): Anne W.
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
Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20141110 FGB concall
  • Action Item review:
    • All to Review FHIR Core Mission and Charter
    • Discuss FHIR DSTU timeline
    • 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    • Draft guidance on managing responsibility for the trackers (Lloyd)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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