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Difference between revisions of "FHIR Governance Board"

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FGB-elected co-chairs:  
 
FGB-elected co-chairs:  
*Woody Beeler
 
 
*Dave Shaver
 
*Dave Shaver
*Lorraine Constable - Acting Chair expires October 2015
+
*Lorraine Constable  
  
 
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:
 
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:
*John Quinn 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 2015
+
*Architecture/ARB: Cecil Lynch, Term through 2019
*Architecture/ARB: Cecil Lynch, Term through 2015
+
*Implementation: Ewout Kramer, Term through 2019
*Implementation: Ewout Kramer, Term through 2015
+
*Specification Development: Grahame Grieve
*Specification Development: Grahame Grieve, Term through 2014, eligible for reappointment Term through 2016
+
*Vendor: Dave Shaver (Corepoint), Term through 2018
*Vendor: Dave Shaver (Corepoint), Term through 2016
+
*Health Provider: Calvin Beebe Term through 2018
*Health Provider: Calvin Beebe Term through 2016
+
*At-Large: Lorraine Constable, Term through 2018
*At-Large: Lorraine Constable, Term through 2016
 
  
  
 
==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]
  
 
===Meeting Information===
 
===Meeting Information===
*The Group convenes conference calls under the TSC call schedule (770)657-9270 using code 985371#, and GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
+
*The Group convenes conference calls at [https://global.gotomeeting.com/join/136494157 136-494-157] using VOIP
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
|
 
|
 +
| align="center" style="background:#f0f0f0;"|'''2017 '''
 +
| align="center" style="background:#f0f0f0;"|'''2016 '''
 
| align="center" style="background:#f0f0f0;"|'''2015 '''
 
| align="center" style="background:#f0f0f0;"|'''2015 '''
| align="center" style="background:#f0f0f0;"|'''2014 '''
 
| align="center" style="background:#f0f0f0;"|'''2013 '''
 
| align="center" style="background:#f0f0f0;"|'''2012 '''
 
 
 
|-
 
|-
 
|
 
|
 
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]]
 +
*[[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]]
 
*[[20150817_FGB_concall]]
 
*[[20150810_FGB_concall]]  (Canceled)
 
*[[20150810_FGB_concall]]  (Canceled)
Line 51: Line 87:
 
*[[20150608_FGB_concall]]
 
*[[20150608_FGB_concall]]
 
*[[20150601_FGB_concall]]
 
*[[20150601_FGB_concall]]
 +
|-
 +
|
 +
 +
T3 (Sep-Jan)
 +
|
 
|
 
|
*[[20140915 FGB Mtg at WGM]]
+
*[[2017-02-13 FGB concall]]
*[[20140914 FGB_FMG_WGM]]
+
*[[2017-02-06 FGB concall]]
*[[20140908 FGB concall]]
+
*[[2017-01-16_FGB_WGM_Agenda]]
*[[20140901 FGB concall]]<br/> US Labor Day
+
*[[20170109_FGB_concall]]
*[[20140825 FGB concall]]
+
*[[20161219_FGB_concall]]
*[[20140818 FGB concall]]
+
*[[20161212_FGB_concall]]
*[[20140811 FGB concall]]
+
*[[20161128_FGB_concall]]
*[[20140804 FGB concall]]
+
*[[20161121_FGB_concall]]
*[[20140728 FGB concall]]
+
*[[20161107_FGB_concall]] - Cancelled
*[[20140721 FGB concall]]
+
*[[20161107_FGB_concall]] - Cancelled
*[[20140714 FGB concall]]
+
*[[20161031_FGB_concall]] - Cancelled
*[[20140707 FGB concall]]
+
*[[20161024 FGB_concall]] - Cancelled
*20140630 FGB concall cancelled
+
*[[20161017_FGB_concall]] - Cancelled
*[[20140623 FGB concall]]
+
*[[20161010_FGB_concall]]
*[[20140616 FGB concall]]
+
*[[20161003_FGB_concall]]
*[[20140609 FGB concall]]
 
*[[20140609 FGB concall]]
 
*[[20140602 FGB concall]]
 
*[[20140526 FGB concall]] <br/>Call time changed to Mondays 4 PM Eastern
 
*[[20140520 FGB concall]]
 
*[[20140513 FGB concall]]
 
 
|
 
|
*[[20130922 FGB WGM]]
+
*[[20160111_FGB_WGM]]
*[[20130917 FGB concall]]
+
*[[20160104_FGB_concall]]
*[[20130910 FGB concall]]
+
*[[20151228_FGB_concall]]
*[[20130903 FGB concall]]
+
*[[20151221_FGB_concall]]
*[[20130827 FGB concall]]
+
*[[20151214_FGB_concall]]
*[[20130820 FGB concall]]
+
*[[20151207_FGB_concall]]
*20130813 FGB concall cancelled
+
*[[20151130_FGB_concall]]
*20130806 FGB concall cancelled
+
*[[20151123_FGB_concall]]
*[[20130730 FGB concall]]
+
*[[20151116_FGB_concall]]
*[[20130723 FGB concall]]
+
*[[20151109_FGB_concall]]
*[[20130716 FGB concall]] Quorum not met
+
*[[20151102_FGB_concall]] - Cancelled
*[[20130709 FGB concall]]
+
*[[20151026_FGB_concall]]
*[[20130702 FGB concall]]
+
*[[20151019_FGB_concall]]
*[[20130625 FGB concall]]
 
*[[20130619 FGB concall]] <br/>chose new meeting time Tuesdays at 8
 
*[[20130612 FGB concall]]
 
*20130605 FGB concall cancelled
 
*[[20130529 FGB concall]] NQ
 
*[[20130522 FGB concall]]
 
*[[20130515 FGB concall]]
 
 
|
 
|
*[[20120912_WGMQ6_adhoc_meeting_notes]]
 
*[[20120829_TSC_FGB_concall_notes]]
 
*[[20120815_TSC_FGB_concall_notes]]
 
*[[20120808_TSC_FGB_concall_notes]]
 
*[[20120627_TSC_FHIR_concall_notes]]
 
 
 
|-
 
|-
 
|T1 (Jan-May)
 
|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]]
 
*[[20150511_FGB_WGM]]
 
*[[20150504_FGB_concall]]
 
*[[20150504_FGB_concall]]
Line 121: Line 173:
 
*[[20150202_FGB_concall]]
 
*[[20150202_FGB_concall]]
 
*[[20150119 FGB_WGM_Minutes]]
 
*[[20150119 FGB_WGM_Minutes]]
|
 
*[[201405 FGB WGM]]
 
**[[20140505_FGB_WGM_minutes]]
 
**[[20140504_FGB_FMG_WGM_Minutes]]
 
*[[20140429 FGB concall]]
 
*[[20140422 FGB concall]]
 
*[[20140415 FGB concall]]
 
*[[20140408 FGB concall]]
 
*[[20140401 FGB concall]]
 
*[[20140325 FGB concall]]
 
*[[20140318 FGB concall]]
 
*[[20140311 FGB concall]]
 
*[[20140304 FGB concall]]
 
*20140225 FGB concall cancelled
 
*[[20140218 FGB concall]]
 
*[[20140211 FGB concall]]
 
*[[20140204 FGB concall]]
 
|
 
*[[20130510 FGB WGM meeting]]
 
*[[20130507 FGB WGM meeting]]
 
*[[20130505 FGB WGM meeting]]
 
*20130501 FGB concall cancelled
 
*20130424 FGB concall cancelled
 
*[[20130417 FGB concall]]
 
*[[20130410_FGB_concall]]
 
*20130403 FGB concall cancelled
 
*[[20130327_FGB_concall]]
 
*[[20130320_FGB_concall]]
 
*[[20130313_FGB_concall]]
 
*20130306 HIMSS no meeting
 
*[[20130227_FGB_concall]]
 
*[[20130220_FGB_concall]]
 
*[[20130213_FGB_concall]]
 
*[[20130206_FGB_concall]]
 
*[[20130130_FGB_concall]]
 
|-
 
 
|
 
T3 (Sep-Jan)
 
|
 
|
 
*[[20150119 FGB_WGM_Minutes]]
 
*[[20150112 FGB concall]]
 
*[[20150105 FGB concall]]
 
*[[20141229 FGB concall]] - Cancelled
 
*[[20141222 FGB concall]] - Cancelled
 
*[[20141215 FGB concall]]
 
*[[20141208 FGB concall]]
 
*[[20141201 FGB concall]]
 
*[[20141124 FGB concall]]
 
*[[20141117 FGB concall]]
 
*[[20141110 FGB concall]]
 
*[[20141103 FGB concall]]
 
*[[20141027 FGB concall]]
 
*[[20141020 FGB concall]]
 
*[[20141013 FGB concall]]
 
*[[20141006 FGB concall]]
 
*[[20140929_FGB_concall]]
 
*no 20140922 FGB concall
 
|
 
*[[201401 FGB WGM]]
 
**[[20140119_FGB_FMG_WGM]]
 
**[[20140120_FGB_WGM]]
 
*[[20140114 FGB concall]]
 
*[[20140107 FGB concall]]
 
*20131231 FGB concall cancelled
 
*20131224 FGB concall cancelled
 
*[[20131217 FGB concall]]
 
*20131210 FGB concall cancelled
 
*[[20131203 FGB concall]]
 
*[[20131126 FGB concall]]
 
*20131119 FGB concall cancelled
 
*[[20131112 FGB concall]]
 
*[[20131105 FGB concall]]
 
*[[20131029 FGB concall]]
 
*[[20131022 FGB concall]]
 
*[[20131015 FGB concall]]
 
*[[20131008 FGB concall]]
 
*20131001 FGB concall cancelled
 
|
 
 
*[[20130115_FGB_WGM_minutes]]
 
*[[20130109_FGB_concall_notes]]
 
*[[20130102_FGB_concall_notes]]
 
*[[20121219_FGB_concall_notes]]
 
*[[20121212_FGB_concall_notes]]
 
*[[20121205_FGB_concall_notes]]
 
*[[20121128_FGB_concall_notes]]
 
*No call 20121121
 
*[[20121114_FGB_concall_notes]]
 
*[[20121107_FGB_concall_notes]]
 
*'''NO''' 20121031 FGB concall
 
*[[20121024_FGB_concall_notes]]
 
*[[20121017_FGB_concall_notes]]
 
*[[20121010_FGB_concall_notes]]
 
**[[20120926_FGB_concall_notes]]
 
  
  
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|-
 
|-
 
 
|colspan="2"|Using [[FGB Template]]
 
|colspan="2"|Using [[FGB Template]]
 
|}
 
|}
 +
 +
[[FGB Minutes Archive]]
  
 
===Status===
 
===Status===

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