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Difference between revisions of "FHIR Governance Board"

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{{FHIR Discussion Page}}
 
{{FHIR Discussion Page}}
 
__NOTOC__
 
__NOTOC__
−
Appointed by TSC in [http://hl7tsc.org/wiki/index.php?title=2012-07-16_TSC_Call_Agenda July 2012], consists of
+
 
−
*George (Woody) Beeler
+
FGB-elected co-chairs:
−
*Grahame Grieve
+
*Dave Shaver
−
*Ewout Kramer
+
*Lorraine Constable
−
*Ron Parker
+
 
−
*John Quinn
+
Appointed by TSC in [http://hl7tsc.org/wiki/index.php?title=2012-07-16_TSC_Call_Agenda 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==
 
==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=379 FGB Mission and Charter]
+
*[http://wiki.hl7.org/images/b/b2/FGBMC.docx FGB Mission and Charter] updated 2014June
−
*[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGB_DMP_draft.doc&revision=193 FGB DMP Draft]
+
*[http://gforge.hl7.org/gf/download/docmanfileversion/7008/9754/FGB_DMP_draft20121010.doc FGB DMP]
−
*
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*[https://chats.fhir.me/browsable/skype/fgb.html FGB Skype Chat Archive]
  
 
===Meeting Information===
 
===Meeting Information===
−
*The Group convenes conference calls under the TSC call schedule
+
*The Group convenes conference calls at [https://global.gotomeeting.com/join/136494157 136-494-157] using VOIP
−
*Past minutes are available from the [http://hl7tsc.org/wiki/index.php?title=FHIR_Governance_Board TSC Wiki FGB Minutes page]
+
 
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
|
 +
| align="center" style="background:#f0f0f0;"|'''2017 '''
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| align="center" style="background:#f0f0f0;"|'''2016 '''
 +
| align="center" style="background:#f0f0f0;"|'''2015 '''
 +
|-
 +
|
 +
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]]
 +
*[[20160912 FGB concall]] - Cancelled
 +
*[[20160829 FGB concall]]
 +
*[[20160822 FGB concall]]
 +
*[[20160815 FGB concall]]
 +
*[[20160808 FGB concall]]
 +
*[[20160801 FGB concall]] - Cancelled
 +
*[[20160725 FGB concall]] - Cancelled
 +
*[[20160718 FGB concall]] - Cancelled
 +
*[[20160711 FGB concall]] - Cancelled
 +
*[[20160704 FGB concall]] - Cancelled
 +
*[[20160627 FGB concall]]
 +
*[[20160620 FGB concall]]
 +
*[[20160613 FGB concall]]
 +
*[[20160606 FGB concall]] - Cancelled
 +
*[[20160523_FGB_concall]] - Cancelled
 +
|
 +
*[[20151008_FGB_FMG_WGM]]
 +
*[[20151005 FGB WGM]]
 +
*[[20150928_FGB_concall]]
 +
*[[20150921_FGB_concall]]
 +
*[[20150914_FGB_concall]]
 +
*[[20150831_FGB_concall]]
 +
*[[20150824_FGB_concall]]
 +
*[[20150817_FGB_concall]]
 +
*[[20150810_FGB_concall]]  (Canceled)
 +
*[[20150803_FGB_concall]] (Canceled)
 +
*[[20150727_FGB_concall]]
 +
*[[20150720_FGB_concall]]
 +
*[[20150713_FGB_concall]]
 +
*[[20150706_FGB_concall]]
 +
*[[20150629_FGB_concall]]
 +
*[[20150622_FGB_concall]]
 +
*[[20150615_FGB_concall]]
 +
*[[20150608_FGB_concall]]
 +
*[[20150601_FGB_concall]]
 +
|-
 +
|
 +
 
 +
T3 (Sep-Jan)
 +
|
 +
|
 +
*[[2017-02-13 FGB concall]]
 +
*[[2017-02-06 FGB concall]]
 +
*[[2017-01-16_FGB_WGM_Agenda]]
 +
*[[20170109_FGB_concall]]
 +
*[[20161219_FGB_concall]]
 +
*[[20161212_FGB_concall]]
 +
*[[20161128_FGB_concall]]
 +
*[[20161121_FGB_concall]]
 +
*[[20161107_FGB_concall]] - Cancelled
 +
*[[20161107_FGB_concall]] - Cancelled
 +
*[[20161031_FGB_concall]] - Cancelled
 +
*[[20161024 FGB_concall]] - Cancelled
 +
*[[20161017_FGB_concall]] - Cancelled
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*[[20161010_FGB_concall]]
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*[[20161003_FGB_concall]]
 +
|
 +
*[[20160111_FGB_WGM]]
 +
*[[20160104_FGB_concall]]
 +
*[[20151228_FGB_concall]]
 +
*[[20151221_FGB_concall]]
 +
*[[20151214_FGB_concall]]
 +
*[[20151207_FGB_concall]]
 +
*[[20151130_FGB_concall]]
 +
*[[20151123_FGB_concall]]
 +
*[[20151116_FGB_concall]]
 +
*[[20151109_FGB_concall]]
 +
*[[20151102_FGB_concall]] - Cancelled
 +
*[[20151026_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]]
 +
 
 +
 
 +
 
 +
 
 +
|-
 +
|colspan="2"|Using [[FGB Template]]
 +
|}
 +
 
 +
[[FGB Minutes Archive]]
  
 
===Status===
 
===Status===
 
*The FGB's Mission and Charter has been approved by the TSC and recommended to the HL7 Board Executive Committee
 
*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===
 
===Issues/Hot Topics===
−
*name a chair
+
 
−
*approve DMP
+
*agree on core precepts for FHIR
−
*recommend the FHIR Management Group members (FMG)
 
−
*agree on core precepts for FHIR  
 
  
 
==Documents==
 
==Documents==
−
*[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFHIR%2520Governance%2520RACI.docx FHIR GOvernance RACI chart]
+
*[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFHIR%2520Governance%2520RACI.docx FHIR Governance RACI chart]
−
[[Category:FHIR Discussion]]
+
*[[:Category:FHIR Discussion]]s
 +
*[[Fundamental_Principles_of_FHIR]] ''(approved by FGB 2014-06-23)''
 +
*[[FHIR Governance Precepts]] ''(in draft)''

Latest revision as of 21:30, 25 January 2018

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Back to FHIR discussions / active discussions

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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

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