This wiki has undergone a migration to Confluence found Here

Difference between revisions of "20150105 FGB concall"

From HL7Wiki
Jump to navigation Jump to search
(Created page with "((subst:: FGB Template}}")
 
Line 1: Line 1:
((subst:: FGB Template}}
+
 
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
 +
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
 +
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 +
|-
 +
| width="0%" colspan="2" align="right"|'''Facilitator''':
 +
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 +
|}
 +
 
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2
 +
|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
 +
|-
 +
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members
 +
|-
 +
| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG)
 +
|-
 +
| ||Dave Shaver ||  || Ewout Kramer|| ||Lloyd McKenzie (FMG) ||  ||Ron Parker
 +
|-
 +
| ||John Quinn ||  || || ||  ||  ||
 +
|-
 +
|colspan="2" rowspan="3"|observers/guests
 +
| ||Austin Kreisler
 +
|-
 +
|||Lynn Laakso, scribe
 +
|-
 +
| ||
 +
|}
 +
 
 +
==Agenda==
 +
*Roll call -
 +
*Agenda Review
 +
*Approve minutes of [[2014MMDD FGB concall]]
 +
*Action Item review:  
 +
*FMG update -
 +
*Methodology update-
 +
*Review precepts, associated governance points and risks
 +
*Next steps: Define and Resource other Governance processes.
 +
<!--*#Education-->
 +
*#Conformity Assessment
 +
<!--*#Appeal Process / Escalation
 +
*#*What is the appeal process for resources not chosen for inclusion in the ballot?
 +
*#*What is the appeal / escalation process for Management decisions?
 +
*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
 +
-->
 +
 
 +
==Minutes==
 +
Convened at
 +
 
 +
*
 +
 
 +
===Next Steps===
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
|-
 +
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
 +
*
 +
 
 +
|-
 +
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 +
*[[2014mmdd FGB concall]]
 +
 
 +
|}
 +
 
 +
 
 +
Back to [[FHIR_Governance_Board]]
 +
 
 +
© 2014 Health Level Seven® International.  All rights reserved.

Revision as of 16:48, 22 December 2014

HL7 TSC FGB Meeting Minutes

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

Date: 2014-mm-dd
Time: 4:00 PM U.S. Eastern
Facilitator: Note taker(s): Lynn Laakso
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 2014MMDD FGB concall
  • Action Item review:
  • 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

© 2014 Health Level Seven® International. All rights reserved.