20161121 FGB concall

HL7 TSC FGB Meeting Minutes Location: cGoToMeeting ID: 136-494-157		Date: 2016-11-21 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	x	Lorraine Constable		Grahame Grieve		David Hay
x	Dave Shaver		Ewout Kramer		Cecil Lynch (ArB)		Lloyd McKenzie (FMG)
	Wayne Kubick	x	Calvin Beebe	.
observers/guests
			Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20161003 FGB concall
• Discussion Topics:
  • Call time
  • Ownership of content
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
• Next steps: Define and Resource other Governance processes.

Minutes

• Roll call -
• Agenda Review
• Approve minutes of 20161003 FGB concall
• Discussion Topics:
  • Call time
    • For the next 6 months, Lorraine will not be able to meet until 4:30 pm Eastern.
    • Decision to move the call to 4:30 pm Eastern starting 12/5
  • Awhile back we had an update regarding the FHIR registry project and they were going to come back to update as the work progressed; we haven't yet had another update and the material is going to ballot. Will invite project team to update. May want to review the ballot material and comment.
  • Ownership of content
    • Grahame not present
• Adjourned at 4:28 pm Eastern

Next Steps

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

Next Meeting/Preliminary Agenda Items 20161128 FGB concall

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