20150504 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2015-05-04 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Anne W.

Quorum = Chair plus 2				yes/no
Co-Chair/CTO		Members
	Woody Beeler	Regrets	Lorraine Constable		Grahame Grieve		David Hay
x	Dave Shaver	x	Ewout Kramer		Cecil Lynch (ArB)		Lloyd McKenzie (FMG)
	Ron Parker	x	John Quinn	x	Calvin Beebe
observers/guests		x	Austin Kreisler
		x	Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20150427 FGB concall
• Action Item review:
• Grahame to send concerns regarding proposed FGB to Paul for distribution/review by PLA
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
• Next steps: Define and Resource other Governance processes.
  1. Conformity Assessment

Minutes

• Convened at 4:10
• MOTION from Calvin to accept minutes from last week; second from Ewout. VOTE: Opposed: 0 Abstained: 0 In favor: All
• Grahame’s email regarding concerns over SGB. Austin has crafted a proposal to address some of these concerns as we proceed. Group reviewed proposal that Austin emailed out. Calvin is concerned about the conflation of management, governance, and methodology, and the face that the governance precepts are limited in scope. If methodology and governance are truly separate, we shouldn’t need separate governance groups. Austin states that FHIR, for example, is still working through those issues and the more mature families may not need the same level of governance. Austin comments that this is just one approach for discussion. Will discuss in Paris.
• No other business; call adjourned at 4:27.

Next Steps

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

Next Meeting/Preliminary Agenda Items 20150525 FGB concall

Back to FHIR_Governance_Board

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