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20160404 FGB concall
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HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2016-04-04 Time: 4:00 PM U.S. Eastern | |
Facilitator: | Note taker(s): Anne W. |
Quorum = Chair plus 2 | yes/no | |||||||
Co-Chair/CTO | Members | |||||||
Woody Beeler | X | Lorraine Constable | Grahame Grieve | David Hay | ||||
X | Dave Shaver | Ewout Kramer | X | Cecil Lynch (ArB) | X | Lloyd McKenzie (FMG) | ||
John Quinn | . | Calvin Beebe | . | |||||
observers/guests | Austin Kreisler | |||||||
Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20160314 FGB concall
- Action Item review:
- Grahame to check with FMG on schedule to move to Zulip and let them know that it should go up to TSC
- Lorraine to take issue of moving FGB/FMG to Zulip to TSC when timing is appropriate
- Anne to notify Linda of Lorraine's co-chair position - complete
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
- Meeting called to order by Dave at 3:14 after conference bridge "challenges"
- Roll call - Dave (Chair and scribe), Lloyd, Cecil, and Lorraine. (Anne was out due to illness)
- Agenda Review
- Approve minutes: Lloyd moves to approve 20160314 FGB concall minutes; Lorraine 2nds; 3-0-0
- Action Item review:
- Grahame to check with FMG on schedule to move to Zulip and let them know that it should go up to TSC
- Covered below
- Lorraine to take issue of moving FGB/FMG to Zulip to TSC when timing is appropriate
- FMG has already moved to chat.fhir.org
- Lorraine will talk with TSC next week; if approved, we will move FGB next week.
- Anne to notify Linda of Lorraine's co-chair position - complete
- Not discussed as it was 'complete'
- Grahame to check with FMG on schedule to move to Zulip and let them know that it should go up to TSC
- FMG update -
- Draft is posted
- Use: CDS work/ballott and also the Monteral Connectathon
- Mid-July deadline for content for August ballot
- Note: Lorraine might be out next Monday as she is starting at a new customer site.
- Ajourn at 3:24
Next Steps
Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items |
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