20150622 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2015-06-22 Time: 4:00 PM U.S. Eastern
Facilitator: Lorraine C.		Note taker(s): Anne W.

Quorum = Chair plus 2				yes
Co-Chair/CTO		Members
Regrets	Woody Beeler		Lorraine Constable	x	Grahame Grieve		David Hay
Regrets	Dave Shaver		Ewout Kramer		Cecil Lynch (ArB)	x	Lloyd McKenzie (FMG)
	Calvin Beebe	x	John Quinn	.
observers/guests			Austin Kreisler
			Anne W., scribe
			Dave Hamill, scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20150615 FGB concall
• Action Item review:
  • Calvin to discuss realm content coordination issue with TSC and US Realm (no US Realm calls recently)
  • Lloyd and Grahame continue work on DSTU version numbering policy document for submission to TSC
  • Anne to find most recently updated governance precepts document
    • Updated draft of Policy and Governance Recommendations
• FMG update -
• Methodology update-
• Next steps: Define and Resource other Governance processes.
  1. Conformity Assessment

Minutes

• Convened at 4:06 pm; not quorate.
• Calvin not present to discuss realm content coordination. Will discuss on US Realm call tomorrow.
• Lloyd waiting on response back regarding document titles document that is a broken link on the TSC wiki before he continues work on DSTU numbering policy document. Anne to send Lloyd recent naming conventions doc and work on finding the document that was originally linked to. Lloyd will have draft for review next week.
• Grahame working on harmonization proposal.
• Call ended at 4:15 due to lack of quorum.

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 20150629 FGB concall

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