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Difference between revisions of "20170109 FGB concall"

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{|border="1" cellpadding="2" cellspacing="0"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
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'''Location: cGoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-01-09 '''<br/> '''Time: 4:30 PM U.S. Eastern'''
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|-
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| width="0%" colspan="2" align="right"|'''Facilitator''':
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W.
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|}
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{|border="1" cellpadding="2" cellspacing="0"
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|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2
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|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
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|-
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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members
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|-
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| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay||
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|-
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| ||Dave Shaver ||  || Ewout Kramer||x ||Cecil Lynch (ArB) ||x || Lloyd McKenzie (FMG) ||
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|-
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|x ||Wayne Kubick || Regrets||Calvin Beebe||. ||
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|-
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|colspan="2" rowspan="3"|observers/guests
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|-
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|x||Anne W., scribe
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|-
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| ||
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|}
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==Agenda==
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*No chair
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*Agenda Review
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*Approve minutes of [[20161219 FGB concall]]
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*Action Item review:
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**Calvin to share ownership of content issue with SGB
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**Wayne to share ownership of content issue with TSC
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*Discussion
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**WGM agenda potential topics:
 +
***Certification process
 +
***Open source governance article
 +
***Ownership of shared content
 +
*FMG update -
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*Methodology update-
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*Review precepts, associated governance points and risks
 +
*Next steps: Define and Resource other Governance processes.
 +
<!--*#Education-->
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<!--*#Appeal Process / Escalation
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*#*What is the appeal process for resources not chosen for inclusion in the ballot?
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*#*What is the appeal / escalation process for Management decisions?
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*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
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-->
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 +
==Minutes==
 +
*No chair
 +
*Discussion
 +
**WGM agenda potential topics:
 +
***Certification process
 +
***Open source governance article
 +
***Ownership of shared content
 +
*Adjourned at 4:15 due to lack of co-chair
 +
===Next Steps===
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
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*
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|-
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[20170123 FGB concall]]
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|}
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Back to [[FHIR_Governance_Board]]
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© 2017 Health Level Seven® International.  All rights res

Latest revision as of 22:33, 9 January 2017

HL7 TSC FGB Meeting Minutes

Location: cGoToMeeting ID: 136-494-157

Date: 2017-01-09
Time: 4:30 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 x Cecil Lynch (ArB) x Lloyd McKenzie (FMG)
x Wayne Kubick Regrets Calvin Beebe .
observers/guests
x Anne W., scribe

Agenda

  • No chair
  • Agenda Review
  • Approve minutes of 20161219 FGB concall
  • Action Item review:
    • Calvin to share ownership of content issue with SGB
    • Wayne to share ownership of content issue with TSC
  • Discussion
    • WGM agenda potential topics:
      • Certification process
      • Open source governance article
      • Ownership of shared content
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Minutes

  • No chair
  • Discussion
    • WGM agenda potential topics:
      • Certification process
      • Open source governance article
      • Ownership of shared content
  • Adjourned at 4:15 due to lack of co-chair

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


Back to FHIR_Governance_Board

© 2017 Health Level Seven® International. All rights res

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