20160215 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: 2016-02-15
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 Grahame Grieve David Hay
Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
Wayne Kubick Regrets Calvin Beebe .
observers/guests Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20160208 FGB concall
  • Action Item review:
    • Anne to tell Lillian to move FGB meeting to Q0 on Tuesday (complete)
    • Lloyd to update section 3 on DMP on meeting notifications to reflect reality (internal vs. external notifications)
    • Lloyd to add language to DMP to allow appointment of interim co-chair in section 5.2
  • Discussion topics
    • SGB/ARB meeting on Wednesday to discuss product manager role/replacement of CTO role on FGB; Grahame to join call or weigh in beforehand
    • further discussion on "defining metrics by which progress towards the objectives of the FGB and FMG can be measured and evaluated" (bullet point in Mission and Charter)
    • Custom Resources issue
  • 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


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