20160613 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: 2016-06-10
Time: 4:00 PM U.S. Eastern
Facilitator: Dave Shaver Note taker(s): Lorraine Constable
Quorum = Chair plus 2 yes
Co-Chair/CTO Members
Woody Beeler x Lorraine Constable x Grahame Grieve David Hay
x Dave Shaver Ewout Kramer Cecil Lynch (ArB) x Lloyd McKenzie (FMG)
x Wayne Kubick . Calvin Beebe .
observers/guests

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20160523 FGB concall
  • Action Item review:
    • Dave will send out via email re: custom resource policy to the group for feedback.
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Minutes

  • Agenda reviewed and accepted by general consent
  • Minutes of 20160523 conference call reviewed and accepted by general consent
  • Custom Resource Policy
    • Link to policy on the wiki was distributed to the FGB list by Dave
    • No specific feedback so far. Dave and Lorraine have read and were ok with the content.
      • Motion by Grahame Grieve, seconded by Lorraine Constable: FGB accepts the content of the policy and forward to FMG
      • Against: 0 Abstain: 1 In Favour: 3
  • FMG report
    • Last weeks call focused on Consent and related resources. It was a challenging conversation. Grahame has a proposal to bring forward for next Wednesday.
    • Briefly discussed adjustments to FMM model to allow a resource to reach a certain level but indicate that part of it is less mature. For instance, a new addition to a resource might be less mature than an existing resource. This is still under discussion and not yet settled.


Next Steps

Actions (Include Owner, Action Item, and due date)
  • Lloyd to take Custom Resource Policy to FMG
Next Meeting/Preliminary Agenda Items


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