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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | ||
'''Location: cGoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157] | '''Location: cGoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-01-09 '''<br/> '''Time: 4:30 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': | | width="0%" colspan="2" align="right"|'''Facilitator''': | ||
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| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| | | ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| | ||
|- | |- | ||
| − | | ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | + | | ||Dave Shaver || || Ewout Kramer||x ||Cecil Lynch (ArB) ||x || Lloyd McKenzie (FMG) || |
|- | |- | ||
| − | | ||Wayne Kubick || | + | |x ||Wayne Kubick || Regrets||Calvin Beebe||. || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
|- | |- | ||
| − | |||Anne W., scribe | + | |x||Anne W., scribe |
|- | |- | ||
| || | | || | ||
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==Agenda== | ==Agenda== | ||
| − | * | + | *No chair |
*Agenda Review | *Agenda Review | ||
*Approve minutes of [[20161219 FGB concall]] | *Approve minutes of [[20161219 FGB concall]] | ||
| − | *Action Item review: | + | *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 - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
| Line 45: | Line 52: | ||
==Minutes== | ==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=== | ===Next Steps=== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| Line 57: | Line 67: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20170123 FGB concall]] |
|} | |} | ||
| Line 64: | Line 74: | ||
Back to [[FHIR_Governance_Board]] | Back to [[FHIR_Governance_Board]] | ||
| − | © | + | © 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
- WGM agenda potential topics:
- 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
- WGM agenda potential topics:
- 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
