Difference between revisions of "FGB Template"

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*Approve minutes of [[2013MMDD FGB concall]]
 
*Approve minutes of [[2013MMDD FGB concall]]
 
*Action Item review:  
 
*Action Item review:  
**
 
 
*FMG update -  
 
*FMG update -  
**
 
 
*Methodology update-
 
*Methodology update-
*Review precepts, associated governance points and risks
+
<!--*Review precepts, associated governance points and risks
 
*HL7/IHE/DICOM coordination (John)
 
*HL7/IHE/DICOM coordination (John)
 +
-->
 
*Next steps: Define and Resource other Governance processes.
 
*Next steps: Define and Resource other Governance processes.
*#Education
+
<!--*#Education-->
*#*Need a work plan that is coordinated with HL7 Education Director
 
 
*#Conformity Assessment
 
*#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?
 
*#*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)
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*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
  
  

Revision as of 20:46, 15 May 2013

HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 334-756-981

Date: 2013-mm-dd
Time: 4:00 PM U.S. Eastern
Facilitator: Ron Parker Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes/no
Chair/CTO Members Members
Ron Parker George (Woody) Beeler Ewout Kramer
John Quinn Grahame Grieve
observers/guests Austin Kreisler
Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 2013MMDD FGB concall
  • Action Item review:
  • FMG update -
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.
    1. Conformity Assessment
    2. 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

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


Back to FHIR_Governance_Board

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