20151207 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2015-12-07 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Anne W.

Agenda

Roll call -
Agenda Review
Approve minutes of 20151130 FGB concall
Action Item review:
- Anne to add Review and Approval Process for Product Family-Related Projects to TSC agenda for 12/7
  - TSC reviewed and recommended that the proposal go to SGB for review prior to TSC approval. SGB call will be scheduled to review the document.
FMG update -
Methodology update-
Review precepts, associated governance points and risks
Next steps: Define and Resource other Governance processes.

No additions or corrections to the agenda.
MOTION by Lloyd to approve last week's minutes; Calvin seconds.
VOTE: all in favor
Action item: Anne to add Review/approval process for product family related projects to TSC agenda for 12/7
- TSC voted to move the question to the SGB, have review there, and back to TSC. Calvin asked to have that done within two weeks.
- Is there a specific deadline? Lloyd: topic came up because of a few PSSes and we simply needed a formal process; not really a specific deadline but sooner is better than later.
Will be attempting to set up meeting at WGM, likely Q0, to discuss future of FHIR publishing process
MnM working on trackers
FMG: looking at process for Connectathon track approval; there will be 12 tracks that are currently listed on FHIR wiki. Notice went out to FHIR lists and cochairs.
Grahame: Reviews FHIR code of conduct. There have been issues of indecency in other open source projects. This code has been adapted by those used by others.
- Calvin asks if OHT has a code of conduct. Grahame is unaware of one. Calvin suggests they may want to consider it. Grahame suggests the HL7 Board may want to take up a similar code for HL7 as a whole.
Adjourned at 4:25 pm Eastern

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20151214 FGB concall