20160404 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: 2016-04-04
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 Grahame Grieve David Hay
X Dave Shaver Ewout Kramer X Cecil Lynch (ArB) X Lloyd McKenzie (FMG)
John Quinn . Calvin Beebe .
observers/guests Austin Kreisler
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20160314 FGB concall
  • Action Item review:
    • Grahame to check with FMG on schedule to move to Zulip and let them know that it should go up to TSC
    • Lorraine to take issue of moving FGB/FMG to Zulip to TSC when timing is appropriate
    • Anne to notify Linda of Lorraine's co-chair position - complete
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Minutes

  • Meeting called to order by Dave at 3:14 after conference bridge "challenges"
  • Roll call - Dave (Chair and scribe), Lloyd, Cecil, and Lorraine. (Anne was out due to illness)
  • Agenda Review
  • Approve minutes: Lloyd moves to approve 20160314 FGB concall minutes; Lorraine 2nds; 3-0-0
  • Action Item review:
    • Grahame to check with FMG on schedule to move to Zulip and let them know that it should go up to TSC
      • Covered below
    • Lorraine to take issue of moving FGB/FMG to Zulip to TSC when timing is appropriate
      • FMG has already moved to chat.fhir.org
      • Lorraine will talk with TSC next week; if approved, we will move FGB next week.
    • Anne to notify Linda of Lorraine's co-chair position - complete
      • Not discussed as it was 'complete'
  • FMG update -
    • Draft is posted
    • Use: CDS work/ballott and also the Monteral Connectathon
    • Mid-July deadline for content for August ballot
  • Note: Lorraine might be out next Monday as she is starting at a new customer site.
  • Ajourn at 3:24

Next Steps

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


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