20160404 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2016-04-04 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Anne W.

Agenda

Roll call -
Agenda Review
Approve minutes of 20160314 FGB concall
Action Item review:
- Grahame to check with FMG on schedule to move to Zulip and let them know that it should go up to TSC
- Lorraine to take issue of moving FGB/FMG to Zulip to TSC when timing is appropriate
- Anne to notify Linda of Lorraine's co-chair position - complete
FMG update -
Methodology update-
Review precepts, associated governance points and risks
Next steps: Define and Resource other Governance processes.

Meeting called to order by Dave at 3:14 after conference bridge "challenges"
Roll call - Dave (Chair and scribe), Lloyd, Cecil, and Lorraine. (Anne was out due to illness)
Agenda Review
Approve minutes: Lloyd moves to approve 20160314 FGB concall minutes; Lorraine 2nds; 3-0-0
Action Item review:
- Grahame to check with FMG on schedule to move to Zulip and let them know that it should go up to TSC
  - Covered below
- Lorraine to take issue of moving FGB/FMG to Zulip to TSC when timing is appropriate
  - FMG has already moved to chat.fhir.org
  - Lorraine will talk with TSC next week; if approved, we will move FGB next week.
- Anne to notify Linda of Lorraine's co-chair position - complete
  - Not discussed as it was 'complete'
FMG update -
- Draft is posted
- Use: CDS work/ballott and also the Monteral Connectathon
- Mid-July deadline for content for August ballot
Note: Lorraine might be out next Monday as she is starting at a new customer site.
Ajourn at 3:24

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20160411 FGB concall