Difference between revisions of "FGB Template"

From HL7Wiki
Jump to navigation Jump to search
 
(12 intermediate revisions by the same user not shown)
Line 1: Line 1:
 
{|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]
+
'''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: 4:00 PM U.S. Eastern'''
+
| 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''':  
 
| width="0%" colspan="2" align="right"|'''Facilitator''':  
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
+
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W.
 
|}
 
|}
  
Line 14: Line 14:
 
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members  
 
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members  
 
|-
 
|-
| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG)
+
| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay||
 
|-
 
|-
| ||Dave Shaver ||  || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker
+
| ||Dave Shaver ||  || Ewout Kramer|| ||Cecil Lynch (ArB) ||
 
|-
 
|-
| ||John Quinn || || || || |||  
+
| ||Wayne Kubick || . ||Calvin Beebe||. | || Lloyd McKenzie (FMG) ||
 
|-
 
|-
 
|colspan="2" rowspan="3"|observers/guests
 
|colspan="2" rowspan="3"|observers/guests
| ||Austin Kreisler
 
 
|-
 
|-
|||Lynn Laakso, scribe
+
|||Anne W., scribe
 
|-
 
|-
 
| ||
 
| ||
Line 31: Line 30:
 
*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
*Approve minutes of [[2014MMDD FGB concall]]
+
*Approve minutes of [[2017MMDD FGB concall]]
 
*Action Item review:  
 
*Action Item review:  
 
*FMG update -  
 
*FMG update -  
Line 38: Line 37:
 
*Next steps: Define and Resource other Governance processes.
 
*Next steps: Define and Resource other Governance processes.
 
<!--*#Education-->
 
<!--*#Education-->
*#Conformity Assessment
 
 
<!--*#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?
Line 58: Line 56:
 
|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[2014mmdd FGB concall]]
+
*[[2017mmdd FGB concall]]
  
 
|}
 
|}
Line 65: Line 63:
 
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.