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Difference between revisions of "20150523 FGB concall"
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| 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 || . ||Calvin Beebe||. || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| Line 33: | Line 33: | ||
*Approve minutes of [[2016-05-10_FGB_WGM_Agenda]] | *Approve minutes of [[2016-05-10_FGB_WGM_Agenda]] | ||
*Action Item review: | *Action Item review: | ||
| + | **Lorraine to take issue of Zulip to TSC | ||
| + | **Grahame to socialize Custom Resource policy with FMG and community at large | ||
| + | *Discussion items | ||
| + | **Previously approved to sponsor [http://gforge.hl7.org/gf/download/trackeritem/10058/14280/HL7PSS-FHIR%20TechSupport2016-Repository%20Process%20V8%20May18FMG.docx FHIR Repository Project]; SGB recommended that FMG sponsor and FMG has approved. | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
Revision as of 16:39, 23 May 2016
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2016-05-23 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 | ||||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 2016-05-10_FGB_WGM_Agenda
- Action Item review:
- Lorraine to take issue of Zulip to TSC
- Grahame to socialize Custom Resource policy with FMG and community at large
- Discussion items
- Previously approved to sponsor FHIR Repository Project; SGB recommended that FMG sponsor and FMG has approved.
- 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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