20130612 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 334-756-981

Date: 2013-06-12
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 George (Woody) Beeler regrets Ewout Kramer
x John Quinn Grahame Grieve
observers/guests x Austin Kreisler
x Lynn Laakso, scribe
x Brian Pech

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20130522 FGB concall
  • Ewout unavailable at this day/time for next 6 weeks. Is there another day that works?
  • Action Item review:
  • 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

Convened at4:05 PM Ron discusses scheduling challenges. Weds at 4 doesn't work.

  • Ron asks if there is anything in particular John wants the FGB to discuss
    • He needs to build a guide for developing governance precepts for FGB and TRAC
    • Ron still working on the risk assessment.
  • Austin asks if the group is willing to move forward but not willing to address a point without full (F2F) participation. John notes that if they don't want FHIR to move forward without them they need to have participation on the conference calls.

Disconnected by conference call center at 4:08 PM and unable to reconnect.


Next Steps

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


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