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Difference between revisions of "FHIR Governance Board"

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*[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGB%2520Mission%2520and%2520Charter20140520.doc&revision=2518 FGB Mission and Charter] updated 2014May
 
*[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGB%2520Mission%2520and%2520Charter20140520.doc&revision=2518 FGB Mission and Charter] updated 2014May
 
*[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]
  
 
===Meeting Information===
 
===Meeting Information===

Revision as of 21:57, 2 June 2014

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

  • John Quinn ex officio as CTO
  • FMG co-chairs sharing one ex-officio vote (David Hay 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: Dave Shaver (Corepoint), Term through 2016
  • Health Provider: Term through 2016
  • At-Large: Lorraine Constable, Term through 2016

FGB will name a TSC liaison

FGB-elected co-chairs:

FGB Information

Meeting Information

  • The Group convenes conference calls under the TSC call schedule (770)657-9270 using code 985371#, and GoToMeeting ID: 136-494-157
2014 2013 2012

T2 (May-Sep)

T3 (Sep-Jan)

T3 (Sep-Jan)


T1 (Jan-May)
Using FGB Template

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