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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157] | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-02-15 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': | | width="0%" colspan="2" align="right"|'''Facilitator''': | ||
| Line 19: | Line 19: | ||
| ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | | ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | ||
|- | |- | ||
| − | | || | + | | ||Wayne Kubick || Regrets ||Calvin Beebe||. || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| Line 32: | Line 32: | ||
*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20150208 FGB concall]] |
| − | *Action Item review: | + | *Action Item review: |
| + | **Anne to tell Lillian to move FGB meeting to Q0 on Tuesday (complete) | ||
| + | **Lloyd to update section 3 on DMP on meeting notifications to reflect reality (internal vs. external notifications) | ||
| + | **Lloyd to add language to DMP to allow appointment of interim co-chair in section 5.2 | ||
| + | *Discussion topics | ||
| + | **SGB/ARB meeting on Wednesday to discuss product manager role/replacement of CTO role on FGB; Grahame to join call or weigh in beforehand | ||
| + | **further discussion on "defining metrics by which progress towards the objectives of the FGB and FMG can be measured and evaluated" (bullet point in Mission and Charter) | ||
| + | **Custom Resources issue | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
| Line 58: | Line 65: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20160222 FGB concall]] |
|} | |} | ||
Latest revision as of 19:25, 15 February 2016
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2016-02-15 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 | Lorraine Constable | Grahame Grieve | David Hay | |||||
| Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | |||||
| Wayne Kubick | Regrets | Calvin Beebe | . | |||||
| observers/guests | Austin Kreisler | |||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20150208 FGB concall
- Action Item review:
- Anne to tell Lillian to move FGB meeting to Q0 on Tuesday (complete)
- Lloyd to update section 3 on DMP on meeting notifications to reflect reality (internal vs. external notifications)
- Lloyd to add language to DMP to allow appointment of interim co-chair in section 5.2
- Discussion topics
- SGB/ARB meeting on Wednesday to discuss product manager role/replacement of CTO role on FGB; Grahame to join call or weigh in beforehand
- further discussion on "defining metrics by which progress towards the objectives of the FGB and FMG can be measured and evaluated" (bullet point in Mission and Charter)
- Custom Resources issue
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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