20151130 FGB concall

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

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20151123 FGB concall
• Action Item review:
  • FGB e-vote on review and approval process for product family-related projects
    • Lloyd moved to approve; Grahame seconded. Affirmative votes from Lloyd and Woody.
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
• Next steps: Define and Resource other Governance processes.

Minutes

• Dave serves as chair
• Agenda: no additions or corrections
• Minutes: Lloyd moves approval of the 9th and 23rd; Calvin seconds. All in favor.
• Lloyd moves to approve 10/26 minutes; Calvin seconds. All in favor.
• e-vote item on review and approval process for product family-related projects:
  • MOTION: Lloyd moved to approve document; Grahame seconded.
  • VOTE: all in favor
  • Anne will add to TSC agenda for Monday, 12/7
• FMG update:
  • Have been working on selecting Connectathon tracks; have received proposals for 10 or 11 tracks. Have been discussing whether or not we should be designating as preferred, experimental, or taken off the table. Sent out a questionnaire to solicit feedback to guide process. Push back that time frame is too tight.
• MnM: Will likely have a call tomorrow.
• No other business; adjourned at 4:20 PM Eatern

Next Steps

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

Next Meeting/Preliminary Agenda Items 20151207 FGB concall

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