Difference between revisions of "2017-09-11 FGB WGM Agenda"

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{{subst:: FGB Template}}
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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: Palmero
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-09-11 '''<br/> '''Time: 12:30 PM'''
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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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| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay||
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|-
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| ||Dave Shaver ||  || Ewout Kramer|| ||Cecil Lynch (ArB) ||
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|-
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| ||Wayne Kubick || . ||Calvin Beebe||. | || Lloyd McKenzie (FMG) ||
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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==
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*Roll call -
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*Agenda Review
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*Approve minutes of [[2017-08-28_FGB_concall]]
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*Action Item review:
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**Grahame will create position statement on State Machine Alignment for review and eventually publication on the CDA page under interoperability considerations on the FHIR page.
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*Discussion Topics
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**State Machine Alignment
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*FMG update -
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*Methodology update-
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*Review precepts, associated governance points and risks
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*Next steps: Define and Resource other Governance processes.
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<!--*#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==
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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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*[[2017mmdd FGB concall]]
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|}
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Back to [[FHIR_Governance_Board]]
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 +
© 2017 Health Level Seven® International.  All rights reserved.

Revision as of 15:41, 7 September 2017

HL7 TSC FGB Meeting Minutes

Location: Palmero

Date: 2017-09-11
Time: 12:30 PM
Facilitator: Note taker(s): Anne W.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer Cecil Lynch (ArB)
Wayne Kubick . Calvin Beebe Lloyd McKenzie (FMG)
observers/guests
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 2017-08-28_FGB_concall
  • Action Item review:
    • Grahame will create position statement on State Machine Alignment for review and eventually publication on the CDA page under interoperability considerations on the FHIR page.
  • Discussion Topics
    • State Machine Alignment
  • 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

© 2017 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2017-09-11_FGB_WGM_Agenda&oldid=18909"