20151109 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2015-11-09 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		Lorraine Constable	x	Grahame Grieve		David Hay
	Dave Shaver		Ewout Kramer	x	Cecil Lynch (ArB)	x	Lloyd McKenzie (FMG)
	John Quinn	x	Calvin Beebe	.
observers/guests			Austin Kreisler
		x	Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20151026 FGB concall
• Action Item review:
  • Anne to draft resolution regarding FHIR-related project approvals
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
• Next steps: Define and Resource other Governance processes.

Minutes

• No chair
• Anne to cancel next week due to planned absences
• Reviewed and edited Anne's draft of review and approval process for product family-related projects.
• Anne to send out edited document as an e-vote; following e-vote it will go to TSC.
• MnM is starting to do change requests and will be getting to the process of vetting quality of IG artifacts.
• FMG: doing PSS approvals and defining the Connectathon scenario selection process.

Next Steps

Actions (Include Owner, Action Item, and due date) All: e-vote on review and approval process for product family-related projects

Next Meeting/Preliminary Agenda Items 20151123 FGB concall

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