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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--> |
| − | |||
*#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) | + | *#*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# |
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.
- Conformity Assessment
- 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 |
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