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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-06-10 '''<br/> '''Time: 4:00 PM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-06-10 '''<br/> '''Time: 4:00 PM U.S. Eastern''' | ||
|- | |- | ||
| − | | width="0%" colspan="2" align="right"|'''Facilitator''': | + | | width="0%" colspan="2" align="right"|'''Facilitator''': Dave Shaver |
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lorraine Constable |
|} | |} | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2 | |colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2 | ||
| − | |colspan="2" align="center" style="background:#f0f0f0;"| '''yes | + | |colspan="2" align="center" style="background:#f0f0f0;"| '''yes''' |
|- | |- | ||
|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 || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | + | |x ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) ||x || Lloyd McKenzie (FMG) || |
|- | |- | ||
| − | | || | + | |x ||Wayne Kubick || . ||Calvin Beebe||. || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
|- | |- | ||
| − | ||| | + | ||| |
|- | |- | ||
| || | | || | ||
| Line 31: | Line 31: | ||
*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20160523 FGB concall]] |
*Action Item review: | *Action Item review: | ||
| + | **Dave will send out via email re: custom resource policy to the group for feedback. | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
| Line 45: | Line 46: | ||
==Minutes== | ==Minutes== | ||
| − | |||
| − | * | + | * Agenda reviewed and accepted by general consent |
| + | * Minutes of 20160523 conference call reviewed and accepted by general consent | ||
| + | * Custom Resource Policy | ||
| + | ** Link to policy on the wiki was distributed to the FGB list by Dave | ||
| + | ** No specific feedback so far. Dave and Lorraine have read and were ok with the content. | ||
| + | *** Motion by Grahame Grieve, seconded by Lorraine Constable: FGB accepts the content of the policy and forward to FMG | ||
| + | ***Against: 0 Abstain: 1 In Favour: 3 | ||
| + | |||
| + | * FMG report | ||
| + | ** Last weeks call focused on Consent and related resources. It was a challenging conversation. Grahame has a proposal to bring forward for next Wednesday. | ||
| + | ** Briefly discussed adjustments to FMM model to allow a resource to reach a certain level but indicate that part of it is less mature. For instance, a new addition to a resource might be less mature than an existing resource. This is still under discussion and not yet settled. | ||
| + | |||
===Next Steps=== | ===Next Steps=== | ||
| Line 53: | Line 64: | ||
|- | |- | ||
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
| − | * | + | *Lloyd to take Custom Resource Policy to FMG |
|- | |- | ||
Latest revision as of 21:29, 13 June 2016
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2016-06-10 Time: 4:00 PM U.S. Eastern | |
| Facilitator: Dave Shaver | Note taker(s): Lorraine Constable | |
| Quorum = Chair plus 2 | yes | |||||||
| Co-Chair/CTO | Members | |||||||
| Woody Beeler | x | Lorraine Constable | x | Grahame Grieve | David Hay | |||
| x | Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | x | Lloyd McKenzie (FMG) | |||
| x | Wayne Kubick | . | Calvin Beebe | . | ||||
| observers/guests | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20160523 FGB concall
- Action Item review:
- Dave will send out via email re: custom resource policy to the group for feedback.
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
- Agenda reviewed and accepted by general consent
- Minutes of 20160523 conference call reviewed and accepted by general consent
- Custom Resource Policy
- Link to policy on the wiki was distributed to the FGB list by Dave
- No specific feedback so far. Dave and Lorraine have read and were ok with the content.
- Motion by Grahame Grieve, seconded by Lorraine Constable: FGB accepts the content of the policy and forward to FMG
- Against: 0 Abstain: 1 In Favour: 3
- FMG report
- Last weeks call focused on Consent and related resources. It was a challenging conversation. Grahame has a proposal to bring forward for next Wednesday.
- Briefly discussed adjustments to FMM model to allow a resource to reach a certain level but indicate that part of it is less mature. For instance, a new addition to a resource might be less mature than an existing resource. This is still under discussion and not yet settled.
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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