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Difference between revisions of "20151109 FGB concall"
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Revision as of 19:14, 23 November 2015
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-11-09 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 | x | Grahame Grieve | David Hay | ||||
| Dave Shaver | Ewout Kramer | x | Cecil Lynch (ArB) | x | Lloyd McKenzie (FMG) | |||
| John Quinn | x | Calvin Beebe | . | |||||
| observers/guests | Austin Kreisler | |||||||
| x | Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20151026 FGB concall
- Action Item review:
- Anne to draft resolution regarding FHIR-related project approvals
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
- No chair
- Anne to cancel next week due to planned absences
- Reviewed and edited Anne's draft of review and approval process for product family-related projects.
- Anne to send out edited document as an e-vote; following e-vote it will go to TSC.
- MnM is starting to do change requests and will be getting to the process of vetting quality of IG artifacts.
- FMG: doing PSS approvals and defining the Connectathon scenario selection process.
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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