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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], | + | Appointed by TSC in [http://hl7tsc.org/wiki/index.php?title=2012-07-16_TSC_Call_Agenda July 2012], Composition criteria (added 2014): |
| − | *George (Woody) Beeler | + | *John Quinn ex officio as CTO |
| − | *Grahame Grieve | + | *FMG co-chairs sharing one ex-officio vote (Hugh Glover and Lloyd McKenzie) |
| − | * | + | *Methodology/MnM: George (Woody) Beeler, Term through 2015 |
| − | * | + | *Architecture/ARB: Ron Parker, Term through 2015 |
| − | * | + | *Implementation: Ewout Kramer, Term through 2015 |
| + | *Specification Development: Grahame Grieve, Term through 2014, eligible for reappointment Term through 2016 | ||
| + | *Vendor: Term through 2016 | ||
| + | *Health Provider: Term through 2016 | ||
| + | * | ||
| + | |||
| + | FGB will name a TSC liaison | ||
| + | |||
| + | FGB-elected co-chairs: | ||
| + | * | ||
==FGB Information== | ==FGB Information== | ||
| − | *[http://gforge.hl7.org/gf/ | + | *[http://gforge.hl7.org/gf/download/docmanfileversion/7748/11331/%46%47%42%20%4d%69%73%73%69%6f%6e%20%61%6e%64%20%43%68%61%72%74%65%72%32%30%31%34%30%31%32%30%2e%64%6f%63 FGB Mission and Charter] updated 2014Jan |
*[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] | ||
Revision as of 20:59, 3 February 2014
Appointed by TSC in July 2012, Composition criteria (added 2014):
- John Quinn ex officio as CTO
- FMG co-chairs sharing one ex-officio vote (Hugh Glover and Lloyd McKenzie)
- Methodology/MnM: George (Woody) Beeler, Term through 2015
- Architecture/ARB: Ron Parker, Term through 2015
- Implementation: Ewout Kramer, Term through 2015
- Specification Development: Grahame Grieve, Term through 2014, eligible for reappointment Term through 2016
- Vendor: Term through 2016
- Health Provider: Term through 2016
FGB will name a TSC liaison
FGB-elected co-chairs:
FGB Information
- FGB Mission and Charter updated 2014Jan
- FGB DMP
- The Group convenes conference calls under the TSC call schedule (770)657-9270 using code 985371#, and GoToMeeting ID: 489-406-709
Meeting Information
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
