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Difference between revisions of "20151130 FGB concall"
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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|| | + | | ||Woody Beeler||Regrets||Lorraine Constable||x||Grahame Grieve|| ||David Hay|| |
|- | |- | ||
| − | | ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | + | |x ||Dave Shaver || || Ewout Kramer ||x||Cecil Lynch (ArB) ||x|| Lloyd McKenzie (FMG) || |
|- | |- | ||
| − | | ||John Quinn || | + | | ||John Quinn ||x||Calvin Beebe||. || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| − | + | ||
| − | + | |x||Anne W., scribe | |
| − | |||Anne W., scribe | ||
|- | |- | ||
| || | | || | ||
| Line 32: | Line 31: | ||
*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20151123 FGB concall]] |
*Action Item review: | *Action Item review: | ||
**FGB e-vote on review and approval process for product family-related projects | **FGB e-vote on review and approval process for product family-related projects | ||
| + | ***Lloyd moved to approve; Grahame seconded. Affirmative votes from Lloyd and Woody. | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
| Line 47: | Line 47: | ||
==Minutes== | ==Minutes== | ||
| − | + | *Dave serves as chair | |
| + | *Agenda: no additions or corrections | ||
| + | *Minutes: Lloyd moves approval of the 9th and 23rd; Calvin seconds. All in favor. | ||
| + | *Lloyd moves to approve 10/26 minutes; Calvin seconds. All in favor. | ||
| + | *e-vote item on review and approval process for product family-related projects: | ||
| + | **MOTION: Lloyd moved to approve document; Grahame seconded. | ||
| + | **VOTE: all in favor | ||
| + | **Anne will add to TSC agenda for Monday, 12/7 | ||
| + | *FMG update: | ||
| + | **Have been working on selecting Connectathon tracks; have received proposals for 10 or 11 tracks. Have been discussing whether or not we should be designating as preferred, experimental, or taken off the table. Sent out a questionnaire to solicit feedback to guide process. Push back that time frame is too tight. | ||
| + | *MnM: Will likely have a call tomorrow. | ||
| + | *No other business; adjourned at 4:20 PM Eatern | ||
| − | |||
===Next Steps=== | ===Next Steps=== | ||
| Line 59: | Line 69: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20151207 FGB concall]] |
|} | |} | ||
Latest revision as of 16:03, 2 December 2015
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-mm-dd 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) | ||
| John Quinn | x | Calvin Beebe | . | |||||
| observers/guests | x | Anne W., scribe | ||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20151123 FGB concall
- Action Item review:
- FGB e-vote on review and approval process for product family-related projects
- Lloyd moved to approve; Grahame seconded. Affirmative votes from Lloyd and Woody.
- FGB e-vote on review and approval process for product family-related projects
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
- Dave serves as chair
- Agenda: no additions or corrections
- Minutes: Lloyd moves approval of the 9th and 23rd; Calvin seconds. All in favor.
- Lloyd moves to approve 10/26 minutes; Calvin seconds. All in favor.
- e-vote item on review and approval process for product family-related projects:
- MOTION: Lloyd moved to approve document; Grahame seconded.
- VOTE: all in favor
- Anne will add to TSC agenda for Monday, 12/7
- FMG update:
- Have been working on selecting Connectathon tracks; have received proposals for 10 or 11 tracks. Have been discussing whether or not we should be designating as preferred, experimental, or taken off the table. Sent out a questionnaire to solicit feedback to guide process. Push back that time frame is too tight.
- MnM: Will likely have a call tomorrow.
- No other business; adjourned at 4:20 PM Eatern
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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