20150406 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2015-04-06 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Anne W.

Agenda

Roll call -
Agenda Review
Approve minutes of 20150316 FGB concall
Action Item review:
- Dave to draft statement regarding FGB opinion on balloting and post on Skype
- Anne to email edited precepts draft
FMG update -
Methodology update-
Review precepts, associated governance points and risks
Next steps: Define and Resource other Governance processes.
1. Conformity Assessment

Called to order at 4:08 pm Eastern
Additions to agenda: none
Corrections/updates to minutes: none Motion to approve by Lorraine; second by Grahame. None opposed or abstained. In favor: all
Action items: Grahame provided the statement regarding balloting. Grahame states that he is happy with the ballot and the discussions leading up to it. Lorraine wonders where we ended up? Grahame responds that some resources were marked draft instead of DSTU. Will target January for publishing an update to those parts that were draft. Discussion regarding claims/billing resources.
Anne sent document out regarding precepts. Anne will circulate to FGB mail list and the group will review formally next time.
Lorraine reports that HQ really cleaned up the website hosting issues over the last few weeks.
Methodology: Cecil reports that FMG is formulating a policy regarding what kind of changes are allowed in the dev version in the leadup to Paris. Grahame reports that Argonaut work is behind but expects to catch up after HIMSS.
Cancel meeting Monday the 13th due to HIMSS.
Call adjourned at 4:35 pm Eastern.

Actions (Include Owner, Action Item, and due date) Review Policy and Governance Document
Next Meeting/Preliminary Agenda Items 20150420 FGB concall