20130529 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 334-756-981		Date: 2013-05-29 Time: 4:00 PM U.S. Eastern
Facilitator: Ron Parker		Note taker(s): Lynn Laakso

Quorum = Chair plus 2				yes/no
Chair/CTO		Members		Members
x	Ron Parker	x	George (Woody) Beeler		Ewout Kramer
	John Quinn		Grahame Grieve
observers/guests		regrets	Austin Kreisler
		x	Lynn Laakso, scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20130522 FGB concall
• Action Item review:
  • Ron to pitch this Vitality Assessment model to the FMG and talk with them about coming up with metrics - FMG assigned resources for definition but did not address metrics; will bring up in two weeks
  • Grahame will bring a draft approach to policy assertion from the FGB on the approach to extensions and discoverability
• Review FGB_Resource_Contribution_policy_draft policy statements, complete draft and approve
• FMG update -
• Methodology update-
• Next steps: Define and Resource other Governance processes.
  1. Conformity Assessment
  2. Appeal Process / Escalation
     • What is the appeal process for resources not chosen for inclusion in the ballot?
     • What is the appeal / escalation process for Management decisions?
     • What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)

Minutes

Adjourned at 4:06 PM for lack of quorum

Next Steps

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

Next Meeting/Preliminary Agenda Items 20130605 FGB concall

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