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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||x ||Lorraine Constable||x ||Grahame Grieve|| ||David Hay|| |
|- | |- | ||
| − | | ||Dave Shaver || | + | |x ||Dave Shaver ||x || Ewout Kramer||x ||Cecil Lynch (ArB) ||Regrets || Lloyd McKenzie (FMG) || |
|- | |- | ||
| ||Wayne Kubick || . ||Calvin Beebe||. || | | ||Wayne Kubick || . ||Calvin Beebe||. || | ||
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| − | | | + | |x||Anne W., scribe |
| − | |||
| − | |||
|- | |- | ||
| || | | || | ||
| Line 52: | Line 50: | ||
==Minutes== | ==Minutes== | ||
| − | + | *Agenda review | |
| − | + | *Minutes review | |
| − | * | + | **MOTION to approve by Lorraine; second by Ewout. |
| + | **VOTE: all in favor (4-0-0) | ||
| + | *Action Items: | ||
| + | **Grahame to forward blog post regarding custom resources to FGB before publishing - add to next week | ||
| + | **Anne to ask Tamara to add "Other Resources" to FGB, FMG, and FHIR-I pages to link to minutes on wiki - complete | ||
| + | **Anne to add M&C to TSC e-vote - complete | ||
| + | **Lorraine to take issue of moving FGB/FMG chat to Zulip to TSC when the timing is appropriate - leave on. Grahame notes that FMG is considering moving now. | ||
| + | ***Grahame to check with FMG on move schedule and let them know that it should go up to TSC | ||
| + | *Charter was approved by TSC. | ||
| + | **Charter says we'll have a minimum of two co-chairs. Lorraine currently backup co-chair. Dave states he would love to have a more formal arrangement for a third co-chair. | ||
| + | ***MOTION by Lorraine to add a third co-chair position on FGB. Cecil seconds. | ||
| + | ***VOTE: all in favor (5/0/0) | ||
| + | ***MOTION to elect Lorraine as co-chair by Ewout; second by Cecil. | ||
| + | ***VOTE: 4/0/1 | ||
| + | ****Anne to notify Linda that we've elected Lorraine to co-chair position | ||
| + | *Lorraine mentions that TSC asked about whether M&C should include relationship to SGB. Lorraine noted that SGB hasn't gotten going yet and we can revisit at the year update as necessary. | ||
| + | *Lorraine mentions cancelling the call until after content freeze. Grahame agrees that would be helpful. Calls will be assumed cancelled on 2016-03-21 and 2016-03-28 unless someone brings forth an issue. Next official call will be 2016-04-04. | ||
| + | *Call adjourned at 4:24 PM Eastern | ||
===Next Steps=== | ===Next Steps=== | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20160404 FGB concall]] |
|} | |} | ||
| Line 71: | Line 86: | ||
Back to [[FHIR_Governance_Board]] | Back to [[FHIR_Governance_Board]] | ||
| − | © 2014 Health Level Seven® International. All rights reserved | + | © 2014 Health Level Seven® International. All rights reserved |
Latest revision as of 16:08, 4 April 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 | x | Lorraine Constable | x | Grahame Grieve | David Hay | |||
| x | Dave Shaver | x | Ewout Kramer | x | Cecil Lynch (ArB) | Regrets | Lloyd McKenzie (FMG) | |
| Wayne Kubick | . | Calvin Beebe | . | |||||
| observers/guests | x | 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 and approval of Mission and Charter; clarification of Lorraine's role
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
- Agenda review
- Minutes review
- MOTION to approve by Lorraine; second by Ewout.
- VOTE: all in favor (4-0-0)
- Action Items:
- Grahame to forward blog post regarding custom resources to FGB before publishing - add to next week
- Anne to ask Tamara to add "Other Resources" to FGB, FMG, and FHIR-I pages to link to minutes on wiki - complete
- Anne to add M&C to TSC e-vote - complete
- Lorraine to take issue of moving FGB/FMG chat to Zulip to TSC when the timing is appropriate - leave on. Grahame notes that FMG is considering moving now.
- Grahame to check with FMG on move schedule and let them know that it should go up to TSC
- Charter was approved by TSC.
- Charter says we'll have a minimum of two co-chairs. Lorraine currently backup co-chair. Dave states he would love to have a more formal arrangement for a third co-chair.
- MOTION by Lorraine to add a third co-chair position on FGB. Cecil seconds.
- VOTE: all in favor (5/0/0)
- MOTION to elect Lorraine as co-chair by Ewout; second by Cecil.
- VOTE: 4/0/1
- Anne to notify Linda that we've elected Lorraine to co-chair position
- Charter says we'll have a minimum of two co-chairs. Lorraine currently backup co-chair. Dave states he would love to have a more formal arrangement for a third co-chair.
- Lorraine mentions that TSC asked about whether M&C should include relationship to SGB. Lorraine noted that SGB hasn't gotten going yet and we can revisit at the year update as necessary.
- Lorraine mentions cancelling the call until after content freeze. Grahame agrees that would be helpful. Calls will be assumed cancelled on 2016-03-21 and 2016-03-28 unless someone brings forth an issue. Next official call will be 2016-04-04.
- Call adjourned at 4:24 PM Eastern
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
Back to FHIR_Governance_Board
© 2014 Health Level Seven® International. All rights reserved
