20160613 FGB concall

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 20160620 FGB concall

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