20160627 FGB concall

HL7 TSC FGB Meeting Minutes Location: GoToMeeting ID: 136-494-157		Date: 2016-06-27 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)
	Wayne Kubick	.	Calvin Beebe	.
observers/guests
		x	Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20160620 FGB concall
• Action Item review:
• Discussion Topics
  • Updates on Custom Resource Policy
  • Updates on IGs published separately from FHIR spec
• FMG update -
• Methodology update-
• Next steps: Define and Resource other Governance processes.

Minutes

• Agenda Review
• Approve minutes of 20160620 FGB concall
  • Minutes approved via general consent
• Action Item review:
• Discussion Topics:
  • Updates on Custom Resource Policy
    • FMG members had some confusion; Grahame drafting a more precise definition. Pushback on intention and definition of the policy. May come back to FGB for further discussion if consensus not reached. Dave: So we'll just remain silent on custom resources? Grahame: Difficulty defining what space we're trying to control - need a clear definition of the boundary. Lloyd: There's a mixture of viewpoints at the FMG; some think we shouldn't allow anything to be done outside the spec, and others who say let people do whatever they want. Cecil: Similar issue occurred at the CDC - describes how it was successfully handled. Grahame is drafting the new definition this week for FMG review.
  • Updates on IGs published separately from FHIR spec
    • Position that we came to is that IGs that are balloted through HL7 or an affiliate are able to be published under HL7.org/fhir. We have no requests for other IGs to be published there but will consider as time goes on.
• FMG update -
  • Talked about virtual connectathon and how HQ doesn't know the process for getting Connectathons approved. Discussed Consent, which is slowly moving forward. Also started looking at Connectathon proposals.
• Methodology update-
  • Continuing to work on quality criteria for conformance resources. Will be looking at maturity metric criteria as well - will bring to FMG and FGB for review.
• Adjourned at 4:27 pm Eastern

Next Steps

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

Next Meeting/Preliminary Agenda Items 20160711 FGB concall

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