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://www.gotomeeting.com/join/334756981 334-756-981]
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'''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: 8:00 AM U.S. Eastern'''
 
| 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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|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
 
|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
 
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|-
|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members
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|colspan="2"|Chair/CTO ||colspan="6"|Members  
 
|-
 
|-
| ||Ron Parker|| ||George (Woody) Beeler|| ||Ewout Kramer
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| ||Ron Parker|| ||George (Woody) Beeler|| ||Lorraine Constable|| ||Ewout Kramer
 
|-
 
|-
| ||John Quinn ||  ||Grahame Grieve|| ||FMG co-chair
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| ||John Quinn ||  ||Grahame Grieve|| ||Dave Shaver ||  ||FMG co-chair (Lloyd or David)
  
 
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Revision as of 20:09, 11 April 2014

HL7 TSC FGB Meeting Minutes

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

Date: 2014-mm-dd
Time: 8:00 AM U.S. Eastern
Facilitator: Ron Parker Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes/no
Chair/CTO Members
Ron Parker George (Woody) Beeler Lorraine Constable Ewout Kramer
John Quinn Grahame Grieve Dave Shaver FMG co-chair (Lloyd or David)
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-
  • 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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