20151123 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: 2015-11-23
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 x 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
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20151109 FGB concall
  • Action Item review:
    • All: e-vote on review and approval process for product family-related projects
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Minutes

  • No chair
  • Please vote in the e-vote that is going on now
  • FMG update: have been working through PSSes. Have 8 candidates for the Connectathon tracks.
  • Call adjourned at 4:15 due to lack of chair

Next Steps

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


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