This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "FHIR Governance Board"

From HL7Wiki
Jump to navigation Jump to search
 
(26 intermediate revisions by the same user not shown)
Line 3: Line 3:
  
 
FGB-elected co-chairs:  
 
FGB-elected co-chairs:  
*Woody Beeler
 
 
*Dave Shaver
 
*Dave Shaver
 
*Lorraine Constable  
 
*Lorraine Constable  
Line 10: Line 9:
 
*Wayne Kubick ex officio as CTO
 
*Wayne Kubick ex officio as CTO
 
*FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie)
 
*FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie)
*Methodology/MnM: George (Woody) Beeler, Term through 2017
+
*Architecture/ARB: Cecil Lynch, Term through 2019
*Architecture/ARB: Cecil Lynch, Term through 2017
+
*Implementation: Ewout Kramer, Term through 2019
*Implementation: Ewout Kramer, Term through 2017
 
 
*Specification Development: Grahame Grieve
 
*Specification Development: Grahame Grieve
*Vendor: Dave Shaver (Corepoint), Term through 2016
+
*Vendor: Dave Shaver (Corepoint), Term through 2018
*Health Provider: Calvin Beebe Term through 2016
+
*Health Provider: Calvin Beebe Term through 2018
*At-Large: Lorraine Constable, Term through 2016
+
*At-Large: Lorraine Constable, Term through 2018
  
  
 
==FGB Information==
 
==FGB Information==
*[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGB%2520Mission%2520and%2520Charter.doc&revision=2552 FGB Mission and Charter] updated 2014June
+
*[http://wiki.hl7.org/images/b/b2/FGBMC.docx FGB Mission and Charter] updated 2014June
 
*[http://gforge.hl7.org/gf/download/docmanfileversion/7008/9754/FGB_DMP_draft20121010.doc FGB DMP]
 
*[http://gforge.hl7.org/gf/download/docmanfileversion/7008/9754/FGB_DMP_draft20121010.doc FGB DMP]
 
*[https://chats.fhir.me/browsable/skype/fgb.html FGB Skype Chat Archive]
 
*[https://chats.fhir.me/browsable/skype/fgb.html FGB Skype Chat Archive]
Line 32: Line 30:
 
| align="center" style="background:#f0f0f0;"|'''2016 '''
 
| align="center" style="background:#f0f0f0;"|'''2016 '''
 
| align="center" style="background:#f0f0f0;"|'''2015 '''
 
| align="center" style="background:#f0f0f0;"|'''2015 '''
|-
 
|T1 (Jan-May)
 
|
 
 
*[[2017-04-24 FGB concall]]
 
*[[2017-04-10 FGB concall]]
 
*[[2017-03-27 FGB concall]]
 
*[[2017-03-13 FGB concall]]
 
*[[2017-02-27 FGB concall]]
 
*[[2017-02-13 FGB concall]]
 
*[[2017-02-06 FGB concall]]
 
 
|
 
*[[2016-05-10_FGB_WGM_Agenda]]
 
*[[20160502 FGB concall]] - Cancelled
 
*[[20160425 FGB concall]] - Cancelled
 
*[[20160418 FGB concall]]
 
*[[20160411 FGB concall]]
 
*[[20160404 FGB concall]]
 
*[[20160328 FGB concall]]
 
*[[20160321 FGB concall]]
 
*[[20160314 FGB concall]]
 
*[[20160307 FGB concall]]
 
*[[20160229 FGB concall]] - Cancelled
 
*[[20160222 FGB concall]]
 
*[[20160215 FGB concall]] - Cancelled
 
*[[20160208_FGB_concall]]
 
*[[20160201_FGB_concall]]
 
*[[20160125_FGB_concall]] - Cancelled
 
|
 
*[[20150511_FGB_WGM]]
 
*[[20150504_FGB_concall]]
 
*[[20150427_FGB_concall]]
 
*[[20150420_FGB_concall]]
 
*[[20150413_FGB_concall]] - Cancelled
 
*[[20150406_FGB_concall]]
 
*[[20150330_FGB_concall]]
 
*[[20150323_FGB_concall]]
 
*[[20150316_FGB_concall]]
 
*[[20150309_FGB_concall]]
 
*[[20150302_FGB_concall]]
 
*[[20150223_FGB_concall]]
 
*[[20150216_FGB_concall]]
 
*[[20150209_FGB_concall]] - cancelled
 
*[[20150202_FGB_concall]]
 
*[[20150119 FGB_WGM_Minutes]]
 
 
|-
 
|-
 
|
 
|
 
T2 (May-Sep)
 
T2 (May-Sep)
 
|
 
|
 +
 +
*[[2018-01-29 FGB WGM Agenda]]
 +
*[[2018-01-15 FGB concall]]
 +
*[[2017-12-04 FGB concall]]
 +
*[[2017-11-20 FGB_concall]] - Cancelled
 +
*[[2017-11-06 FGB_concall]]
 +
*[[2017-10-23 FGB concall]]
 +
*[[2017-09-25 FGB concall]] - Cancelled
 +
*[http://hl7tsc.org/wiki/index.php?title=2017-09-11_FGB_WGM_Agenda 2017-09-11_FGB_WGM_Agenda]
 +
*[[2017-08-28 FGB concall]]
 +
*[[2017-08-14 FGBSGB concall]]
 +
*[[2017-07-31 FGB concall]]
 +
*[[2017-07-17 FGB concall]] - Cancelled
 +
*[[2017-07-03 FGB concall]] - Cancelled
 +
*[[2017-06-19 FGB concall]]
 +
*[[2017-06-05 FGB concall]] - Cancelled
 
|
 
|
 
*[[2016-09-19 FGB WGM Agenda]]
 
*[[2016-09-19 FGB WGM Agenda]]
Line 155: Line 123:
 
*[[20151019_FGB_concall]]
 
*[[20151019_FGB_concall]]
 
|
 
|
 +
|-
 +
|T1 (Jan-May)
 +
|
 +
 +
 +
*[[2017-05-22_FGB_concall]]
 +
*[[2017-05-08_FGB_WGM_Agenda]]
 +
*[[2017-04-24 FGB concall]]
 +
*[[2017-04-10 FGB concall]]
 +
*[[2017-03-27 FGB concall]]
 +
*[[2017-03-13 FGB concall]]
 +
*[[2017-03-06 FGB concall]]
 +
*[[2017-02-27 FGB concall]]
 +
*[[2017-02-13 FGB concall]]
 +
*[[2017-02-06 FGB concall]]
 +
 +
|
 +
*[[2016-05-10_FGB_WGM_Agenda]]
 +
*[[20160502 FGB concall]] - Cancelled
 +
*[[20160425 FGB concall]] - Cancelled
 +
*[[20160418 FGB concall]]
 +
*[[20160411 FGB concall]]
 +
*[[20160404 FGB concall]]
 +
*[[20160328 FGB concall]]
 +
*[[20160321 FGB concall]]
 +
*[[20160314 FGB concall]]
 +
*[[20160307 FGB concall]]
 +
*[[20160229 FGB concall]] - Cancelled
 +
*[[20160222 FGB concall]]
 +
*[[20160215 FGB concall]] - Cancelled
 +
*[[20160208_FGB_concall]]
 +
*[[20160201_FGB_concall]]
 +
*[[20160125_FGB_concall]] - Cancelled
 +
|
 +
*[[20150511_FGB_WGM]]
 +
*[[20150504_FGB_concall]]
 +
*[[20150427_FGB_concall]]
 +
*[[20150420_FGB_concall]]
 +
*[[20150413_FGB_concall]] - Cancelled
 +
*[[20150406_FGB_concall]]
 +
*[[20150330_FGB_concall]]
 +
*[[20150323_FGB_concall]]
 +
*[[20150316_FGB_concall]]
 +
*[[20150309_FGB_concall]]
 +
*[[20150302_FGB_concall]]
 +
*[[20150223_FGB_concall]]
 +
*[[20150216_FGB_concall]]
 +
*[[20150209_FGB_concall]] - cancelled
 +
*[[20150202_FGB_concall]]
 +
*[[20150119 FGB_WGM_Minutes]]
 +
  
  

Latest revision as of 21:30, 25 January 2018


FGB-elected co-chairs:

  • Dave Shaver
  • Lorraine Constable

Appointed by TSC in July 2012, Composition criteria (added 2014) up to ten members including:

  • Wayne Kubick ex officio as CTO
  • FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie)
  • Architecture/ARB: Cecil Lynch, Term through 2019
  • Implementation: Ewout Kramer, Term through 2019
  • Specification Development: Grahame Grieve
  • Vendor: Dave Shaver (Corepoint), Term through 2018
  • Health Provider: Calvin Beebe Term through 2018
  • At-Large: Lorraine Constable, Term through 2018


FGB Information

Meeting Information

  • The Group convenes conference calls at 136-494-157 using VOIP
2017 2016 2015

T2 (May-Sep)

T3 (Sep-Jan)

T1 (Jan-May)




Using FGB Template

FGB Minutes Archive

Status

  • The FGB's Mission and Charter has been approved by the TSC and recommended to the HL7 Board Executive Committee
  • FMG members have been recommended to and appointed by the TSC

Issues/Hot Topics

  • agree on core precepts for FHIR

Documents