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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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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | | ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| | + | |Regrets||Woody Beeler|| ||Lorraine Constable||x||Grahame Grieve|| ||David Hay|| |
|- | |- | ||
| − | |Regrets||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | + | |Regrets||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) ||x|| Lloyd McKenzie (FMG) || |
|- | |- | ||
| − | | ||Calvin Beebe|| | + | | ||Calvin Beebe|| x||John Quinn||. || || || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| Line 34: | Line 34: | ||
*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- | ||
| Line 48: | Line 51: | ||
==Minutes== | ==Minutes== | ||
| − | Convened at | + | *Convened at 4:06 pm; not quorate. |
| − | * | + | *Calvin not present to discuss realm content coordination. Will discuss on US Realm call tomorrow. |
| + | *Lloyd waiting on response back regarding document titles document that is a broken link on the TSC wiki before he continues work on DSTU numbering policy document. Anne to send Lloyd recent naming conventions doc and work on finding the document that was originally linked to. Lloyd will have draft for review next week. | ||
| + | *Grahame working on harmonization proposal. | ||
| + | *Call ended at 4:15 due to lack of quorum. | ||
===Next Steps=== | ===Next Steps=== | ||
Latest revision as of 16:31, 26 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 | |||||||
| Regrets | Woody Beeler | Lorraine Constable | x | Grahame Grieve | David Hay | |||
| Regrets | Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | x | Lloyd McKenzie (FMG) | |||
| Calvin Beebe | x | 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 4:06 pm; not quorate.
- Calvin not present to discuss realm content coordination. Will discuss on US Realm call tomorrow.
- Lloyd waiting on response back regarding document titles document that is a broken link on the TSC wiki before he continues work on DSTU numbering policy document. Anne to send Lloyd recent naming conventions doc and work on finding the document that was originally linked to. Lloyd will have draft for review next week.
- Grahame working on harmonization proposal.
- Call ended at 4:15 due to lack of quorum.
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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