20170109 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: cGoToMeeting ID: 136-494-157

Date: 2017-01-09
Time: 4:30 PM U.S. Eastern
Facilitator: Note taker(s): Anne W.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Woody Beeler Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer x Cecil Lynch (ArB) x Lloyd McKenzie (FMG)
x Wayne Kubick Regrets Calvin Beebe .
observers/guests
x Anne W., scribe

Agenda

  • No chair
  • Agenda Review
  • Approve minutes of 20161219 FGB concall
  • Action Item review:
    • Calvin to share ownership of content issue with SGB
    • Wayne to share ownership of content issue with TSC
  • Discussion
    • WGM agenda potential topics:
      • Certification process
      • Open source governance article
      • Ownership of shared content
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Minutes

  • No chair
  • Discussion
    • WGM agenda potential topics:
      • Certification process
      • Open source governance article
      • Ownership of shared content
  • Adjourned at 4:15 due to lack of co-chair

Next Steps

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


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