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20130619 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: 2013-06-19
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


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