Difference between revisions of "2016-09-19 FGB WGM Agenda"

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{|border="1" cellpadding="2" cellspacing="0"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
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'''Location:
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-09-19 '''<br/> '''Time: 7:00 AM U.S. Eastern'''
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|-
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| width="0%" colspan="2" align="right"|'''Facilitator''':
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W.
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|}
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{|border="1" cellpadding="2" cellspacing="0"
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|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2
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|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
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|-
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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members
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|-
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| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay||
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|-
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| ||Dave Shaver ||  || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) ||
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|-
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| ||Wayne Kubick || . ||Calvin Beebe||. ||
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|-
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|colspan="2" rowspan="3"|observers/guests
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|-
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|||Anne W., scribe
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|-
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| ||
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|}
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==Agenda==
 +
*Roll call -
 +
*Agenda Review
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*Approve minutes of [[20160829 FGB concall]]
 +
*Action Item review:  
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**Wayne and Lorraine to present overall Github maintenance policies to EST on 2016-09-06
 +
*Discussion Topics
 +
**Next FHIR ballot/challenges with materials at varying maturity levels
 +
**Custom Resources
 +
**Overlaps between FHIR project and other product lines (C-CDA on FHIR IG, CDA logical model, V2 logical model and mapping work) - need governance over material that appears to be shared between product lines
 +
**SGB
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*FMG update -
 +
*Methodology update-
 +
*Review precepts, associated governance points and risks
 +
*Next steps: Define and Resource other Governance processes.
 +
<!--*#Education-->
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<!--*#Appeal Process / Escalation
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*#*What is the appeal process for resources not chosen for inclusion in the ballot?
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*#*What is the appeal / escalation process for Management decisions?
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*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
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-->
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 +
==Minutes==
 +
Convened at
 +
 
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*
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===Next Steps===
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
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*
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|-
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[2015mmdd FGB concall]]
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|}
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Back to [[FHIR_Governance_Board]]
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 +
© 2014 Health Level Seven® International.  All rights reserved.

Revision as of 15:21, 14 September 2016

HL7 TSC FGB Meeting Minutes

Location:

Date: 2016-09-19
Time: 7:00 AM U.S. Eastern
Facilitator: Note taker(s): Anne W.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Woody Beeler Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
Wayne Kubick . Calvin Beebe .
observers/guests
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20160829 FGB concall
  • Action Item review:
    • Wayne and Lorraine to present overall Github maintenance policies to EST on 2016-09-06
  • Discussion Topics
    • Next FHIR ballot/challenges with materials at varying maturity levels
    • Custom Resources
    • Overlaps between FHIR project and other product lines (C-CDA on FHIR IG, CDA logical model, V2 logical model and mapping work) - need governance over material that appears to be shared between product lines
    • SGB
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Minutes

Convened at

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


Back to FHIR_Governance_Board

© 2014 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2016-09-19_FGB_WGM_Agenda&oldid=17559"