20151130 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-mm-dd
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 Regrets Lorraine Constable x Grahame Grieve David Hay
x Dave Shaver Ewout Kramer x Cecil Lynch (ArB) x Lloyd McKenzie (FMG)
John Quinn x Calvin Beebe .
observers/guests x Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20151123 FGB concall
  • Action Item review:
    • FGB e-vote on review and approval process for product family-related projects
      • Lloyd moved to approve; Grahame seconded. Affirmative votes from Lloyd and Woody.
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Minutes

  • Dave serves as chair
  • Agenda: no additions or corrections
  • Minutes: Lloyd moves approval of the 9th and 23rd; Calvin seconds. All in favor.
  • Lloyd moves to approve 10/26 minutes; Calvin seconds. All in favor.
  • e-vote item on review and approval process for product family-related projects:
    • MOTION: Lloyd moved to approve document; Grahame seconded.
    • VOTE: all in favor
    • Anne will add to TSC agenda for Monday, 12/7
  • FMG update:
    • Have been working on selecting Connectathon tracks; have received proposals for 10 or 11 tracks. Have been discussing whether or not we should be designating as preferred, experimental, or taken off the table. Sent out a questionnaire to solicit feedback to guide process. Push back that time frame is too tight.
  • MnM: Will likely have a call tomorrow.
  • No other business; adjourned at 4:20 PM Eatern


Next Steps

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


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