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Difference between revisions of "20150622 FGB concall"
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(Created page with " {|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> '''Location: call 770-...") |
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*Approve minutes of [[20150615 FGB concall]] | *Approve minutes of [[20150615 FGB concall]] | ||
*Action Item review: | *Action Item review: | ||
| − | ** | + | **Calvin to discuss realm content coordination issue with TSC and US Realm (no US Realm calls recently) |
| + | **Lloyd and Grahame continue work on DSTU version numbering policy document for submission to TSC | ||
| + | **Anne to find most recently updated governance precepts document | ||
| + | ***Updated draft of [http://gforge.hl7.org/gf/download/docmanfileversion/8674/13078/Policy%20and%20Governance%20Recommendations%20for%20PublishingDraft2.docx Policy and Governance Recommendations] | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
Revision as of 20:09, 19 June 2015
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-06-22 Time: 4:00 PM U.S. Eastern | |
| Facilitator: Lorraine C. | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes | |||||||
| Co-Chair/CTO | Members | |||||||
| Woody Beeler | Lorraine Constable | Grahame Grieve | David Hay | |||||
| Regrets | Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | ||||
| Calvin Beebe | John Quinn | . | ||||||
| observers/guests | Austin Kreisler | |||||||
| Anne W., scribe | ||||||||
| Dave Hamill, scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20150615 FGB concall
- Action Item review:
- Calvin to discuss realm content coordination issue with TSC and US Realm (no US Realm calls recently)
- Lloyd and Grahame continue work on DSTU version numbering policy document for submission to TSC
- Anne to find most recently updated governance precepts document
- Updated draft of Policy and Governance Recommendations
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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