20151109 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2015-11-09
Time: 4:00 PM U.S. Eastern
Facilitator: Note taker(s): Anne W.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Woody Beeler Lorraine Constable x Grahame Grieve David Hay
Dave Shaver Ewout Kramer x Cecil Lynch (ArB) x Lloyd McKenzie (FMG)
John Quinn x Calvin Beebe .
observers/guests Austin Kreisler
x Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20151026 FGB concall
  • Action Item review:
    • Anne to draft resolution regarding FHIR-related project approvals
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Minutes

  • No chair
  • Anne to cancel next week due to planned absences
  • Reviewed and edited Anne's draft of review and approval process for product family-related projects.
  • Anne to send out edited document as an e-vote; following e-vote it will go to TSC.
  • MnM is starting to do change requests and will be getting to the process of vetting quality of IG artifacts.
  • FMG: doing PSS approvals and defining the Connectathon scenario selection process.

Next Steps

Actions (Include Owner, Action Item, and due date)
  • All: e-vote on review and approval process for product family-related projects
Next Meeting/Preliminary Agenda Items


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