2017-07-31 FGB concall

HL7 TSC FGB Meeting Minutes Location: cGoToMeeting ID: 136-494-157		Date: 2017-07-31 Time: 4:30 PM U.S. Eastern
Facilitator:		Note taker(s): Anne W.

Quorum = Chair plus 2				yes/no
Co-Chair/CTO		Members
x	Lorraine Constable		Grahame Grieve		David Hay
x	Dave Shaver		Ewout Kramer	Regrets	Cecil Lynch (ArB)	x	Lloyd McKenzie (FMG)
	Wayne Kubick	.	Calvin Beebe	.
observers/guests
		x	Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 2017-06-19 FGB concall
• Action Item review:
  • Wordsmith state machine alignment response for SGB
  • 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
  • FHIR lifecycle management
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
• Next steps: Define and Resource other Governance processes.

Minutes

• Roll call -
• Agenda Review
• Approve minutes of 2017-06-19 FGB concall
• Action Item review:
  • Wordsmith state machine alignment response for SGB
  • 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
  • Joint call with SGB
    • Most current respondents are available on the 21st. No response yet from Paul or Austin. Lorraine asks how people feel about meeting during the FGB time.
      • ACTION: Anne to resend for people to respond.
  • FHIR lifecycle management
    • Need to confirm the next time Grahame can join to cover this.
• FMG update -
  • Last couple of weeks have been light.
  • Lorraine notes that in TSC, there was discussion over the SMART on FHIR email pointing to the wrong GIT repository. Wayne will remind that they either have to use tracker or spreadsheets.
  • Wayne was also talking to Grahame about moving materials from SVN.
• Adjourend at 4:45 pm Eastern

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 2017-07-31 FGB concall

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