20130619 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 334-756-981		Date: 2013-06-19 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	regrets	Ewout Kramer
	John Quinn		Grahame Grieve
observers/guests			Austin Kreisler
			Lynn Laakso, scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20130612 FGB concall
• Scheduling FGB calls - Doodle poll results
• Action Item review:
  • Ron to pitch this Vitality Assessment model to the FMG and talk with them about coming up with metrics
• 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- Ron to build a guide for developing governance precepts for FGB and TRAC
• Next steps: Define and Resource other Governance processes.

Minutes

Convened at 4:05PM

• Woody and Ron discussed MnM Work Group and FHIR principals as MnM cochairs. Reliance on a small group of heavy lifters is a problem.
• Timing of rescheduling FGB on Doodle poll discussed, needing Grahame's input. Tuesday at 8 AM or Thursday at 9 am are leading favorites.
• Resolved to meeting Tuesdays at 8 AM. Send announcement to others for confirmation.
• Absent other feedback he will proceed with FMG as WG recommendation. Austin feels T3SD and Lloyd/Ron/Woody feel FTSD is best home for such a WG. Ron will speak to Austin on this to clarify.
• Ron expresses concern over participation and implications of perceived utility of the group
• Adjourned 4:23 PM

Next Steps

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

Next Meeting/Preliminary Agenda Items 20130625 FGB concall

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