2017-05-22 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: GoToMeeting ID: 136-494-157

Date: 2017-05-22
Time: 4:30 PM U.S. Eastern
Facilitator: Note taker(s): Anne W.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Lorraine Constable Grahame Grieve David Hay
x Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
x Wayne Kubick . Calvin Beebe .
observers/guests
x Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 2017-05-07_FMG_FGB_WGM
  • Approve minutes of 2017-05-08_FGB_WGM_Agenda
  • Approve minutes of 2017-05-11_FMG_FGB WGM
  • Action Item review:
    • Monitor governance issues that arise, noting any that are FHIR-specific
    • Provide regular governance reports to SGB
    • Review FHIR registry document when it comes forward
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Minutes

  • Roll call -
  • Agenda Review
    • No changes
  • Approve minutes of 2017-05-07_FMG_FGB_WGM
  • Approve minutes of 2017-05-08_FGB_WGM_Agenda
  • Approve minutes of 2017-05-11_FMG_FGB WGM
    • MOTION to approve minutes: Grahame/Wayne
    • VOTE: All in favor
  • Action Item review:
    • Monitor governance issues that arise, noting any that are FHIR-specific
    • Provide regular governance reports to SGB
    • Review FHIR registry document when it comes forward
  • Discussion Topics
    • Wayne: What are the governance points we see coming up for this group? Grahame: the main angst in the community is the overall life cycle/versioning/stability/pace of change. We could have a project to lay down some governance principals around those things.
      • Upcoming agenda item: Lifecycle management for FHIR. Grahame to write up.
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Next Steps

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


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