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Difference between revisions of "20160314 FGB concall"
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**Lorraine to take issue of moving FGB/FMG chat to Zulip when the timing is appropriate | **Lorraine to take issue of moving FGB/FMG chat to Zulip when the timing is appropriate | ||
*Discussion Topics | *Discussion Topics | ||
| + | **TSC discussion of Mission and Charter | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
Revision as of 18:33, 14 March 2016
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2016-03-14 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 | . | Calvin Beebe | . | |||||
| observers/guests | Austin Kreisler | |||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20160307 FGB concall
- Action Item review:
- Grahame to forward blog post regarding custom resources to FGB before publishing
- Anne to ask Tamara to add "Other Resources" to FGB, FMG, and FHIR-I pages to link to minutes on wiki
- Anne to add M&C to TSC e-vote
- Lorraine to take issue of moving FGB/FMG chat to Zulip when the timing is appropriate
- Discussion Topics
- TSC discussion of Mission and Charter
- 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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