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| width="0%" colspan="2" align="right"|'''Facilitator''': | | width="0%" colspan="2" align="right"|'''Facilitator''': | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Dave Shaver |
|} | |} | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2 | |colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2 | ||
| − | |colspan="2" align="center" style="background:#f0f0f0;"| '''yes | + | |colspan="2" align="center" style="background:#f0f0f0;"| '''yes''' |
|- | |- | ||
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | | ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| | + | | ||Woody Beeler|| X||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| |
|- | |- | ||
| − | | ||Dave Shaver || | + | |X ||Dave Shaver || X || Ewout Kramer||X ||Cecil Lynch (ArB) || X|| Lloyd McKenzie (FMG) || |
|- | |- | ||
| − | | ||Wayne Kubick || | + | | ||Wayne Kubick || X ||Calvin Beebe||. || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
Latest revision as of 20:50, 3 October 2016
| HL7 TSC FGB Meeting Minutes Location: GoToMeeting ID: 136-494-157 |
Date: 2016-10-03 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Dave Shaver | |
| Quorum = Chair plus 2 | yes | |||||||
| Co-Chair/CTO | Members | |||||||
| Woody Beeler | X | Lorraine Constable | Grahame Grieve | David Hay | ||||
| X | Dave Shaver | X | Ewout Kramer | X | Cecil Lynch (ArB) | X | Lloyd McKenzie (FMG) | |
| Wayne Kubick | X | Calvin Beebe | . | |||||
| observers/guests | ||||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 2016-09-19_FGB_WGM_Agenda
- Approve minutes of 20160918_FMG_FGB_WGM
- Approve minutes of 20160922_FMG_FGB_WGM
- Discussion topics:
- Any remaining topics from WGM
- Governance issues around joint materials
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
On call
- Lorraine (Chair)
- Dave (Scribe)
- Lloyd
- Calvin
- Ewout
- Cecil
Minutes
Called to order at 4:05 ET by Lorraine
Minutes approval
- 9/18 - Lloyd/Ewout - 4-0-1
- 9/19 - Lloyd/Ewout - 4-0-1
- 9/22 - Lloyd/Ewout - 5-0-0
Topics
- Balloting process
- Much discussion about the ballot process. In short, there is a huge desire to 1) not ballot FHIR using spreadsheets ever again, and 2) HL7.org not wanting multiple ways to ballot.
- Ownership of Content
- Discussion about CDA on FHIR and which committee controls the content; held over for next call when Grahame can join
- FMG Update
- As maturity models increase, discussion of automated testing, capturing of results, etc.
- Goal is to pilot with Patient resource on next round
Adjourned at 4:45 ET
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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