Difference between revisions of "FGB Template"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
 
| 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]
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'''Location: 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: 8:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-mm-dd '''<br/> '''Time: 4:30 PM U.S. Eastern'''
 
|-
 
|-
| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker
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| width="0%" colspan="2" align="right"|'''Facilitator''':  
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W.
 
|}
 
|}
  
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|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
 
|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
 
|-
 
|-
|colspan="2"|Chair/CTO ||colspan="6"|Members  
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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members  
 
|-
 
|-
| ||Ron Parker|| ||George (Woody) Beeler|| ||Lorraine Constable|| ||Ewout Kramer
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| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay||  
 
|-
 
|-
| ||John Quinn ||  ||Grahame Grieve|| ||Dave Shaver || ||FMG co-chair (Lloyd or David)
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| ||Dave Shaver ||  || Ewout Kramer|| ||Cecil Lynch (ArB) ||
 
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|-
 +
| ||Wayne Kubick || . ||Calvin Beebe||. | || Lloyd McKenzie (FMG) ||
 
|-
 
|-
 
|colspan="2" rowspan="3"|observers/guests
 
|colspan="2" rowspan="3"|observers/guests
| ||Austin Kreisler
 
 
|-
 
|-
|||Lynn Laakso, scribe
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|||Anne W., scribe
 
|-
 
|-
 
| ||
 
| ||
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*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
*Approve minutes of [[2014MMDD FGB concall]]
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*Approve minutes of [[2017MMDD FGB concall]]
 
*Action Item review:  
 
*Action Item review:  
 
*FMG update -  
 
*FMG update -  
 
*Methodology update-
 
*Methodology update-
<!--*Review precepts, associated governance points and risks
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*Review precepts, associated governance points and risks
*HL7/IHE/DICOM coordination (John)
 
-->
 
 
*Next steps: Define and Resource other Governance processes.
 
*Next steps: Define and Resource other Governance processes.
 
<!--*#Education-->
 
<!--*#Education-->
*#Conformity Assessment
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<!--*#Appeal Process / Escalation
*#Appeal Process / Escalation
 
 
*#*What is the appeal process for resources not chosen for inclusion in the ballot?
 
*#*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 Management decisions?
 
*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
 
*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
 
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-->
  
 
==Minutes==
 
==Minutes==
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[2014mmdd FGB concall]]
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*[[2017mmdd FGB concall]]
  
 
|}
 
|}
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Back to [[FHIR_Governance_Board]]
 
Back to [[FHIR_Governance_Board]]
  
© 2014 Health Level Seven® International.  All rights reserved.
+
© 2017 Health Level Seven® International.  All rights reserved.

Latest revision as of 16:00, 7 September 2017

HL7 TSC FGB Meeting Minutes

Location: GoToMeeting ID: 136-494-157

Date: 2017-mm-dd
Time: 4:30 PM U.S. Eastern
Facilitator: Note taker(s): Anne W.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer Cecil Lynch (ArB)
Wayne Kubick . Calvin Beebe Lloyd McKenzie (FMG)
observers/guests
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 2017MMDD FGB concall
  • Action Item review:
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Minutes

Convened at

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


Back to FHIR_Governance_Board

© 2017 Health Level Seven® International. All rights reserved.