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| Line 15: | Line 15: | ||
|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|| ||Lorraine Constable||x ||Grahame Grieve|| ||David Hay|| |
|- | |- | ||
| − | | ||Dave Shaver || | + | |x||Dave Shaver || x|| Ewout Kramer||x ||Cecil Lynch (ArB) ||x|| Lloyd McKenzie (FMG) || |
|- | |- | ||
| − | | ||John Quinn || | + | | ||John Quinn || x ||Calvin Beebe||. || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| − | |||
|- | |- | ||
| − | |||Anne W., scribe | + | ||x|Anne W., scribe |
|- | |- | ||
| || | | || | ||
| Line 48: | Line 47: | ||
==Minutes== | ==Minutes== | ||
| − | + | *No additions or corrections to the agenda. | |
| − | + | *MOTION by Lloyd to approve last week's minutes; Calvin seconds. | |
| − | * | + | *VOTE: all in favor |
| + | *Action item: Anne to add Review/approval process for product family related projects to TSC agenda for 12/7 | ||
| + | **TSC voted to move the question to the SGB, have review there, and back to TSC. Calvin asked to have that done within two weeks. | ||
| + | **Is there a specific deadline? Lloyd: topic came up because of a few PSSes and we simply needed a formal process; not really a specific deadline but sooner is better than later. | ||
| + | *Will be attempting to set up meeting at WGM, likely Q0, to discuss future of FHIR publishing process | ||
| + | *MnM working on trackers | ||
| + | *FMG: looking at process for Connectathon track approval; there will be 12 tracks that are currently listed on FHIR wiki. Notice went out to FHIR lists and cochairs. | ||
| + | *Grahame: Reviews FHIR code of conduct. There have been issues of indecency in other open source projects. This code has been adapted by those used by others. | ||
| + | **Calvin asks if OHT has a code of conduct. Grahame is unaware of one. Calvin suggests they may want to consider it. Grahame suggests the HL7 Board may want to take up a similar code for HL7 as a whole. | ||
| + | *Adjourned at 4:25 pm Eastern | ||
===Next Steps=== | ===Next Steps=== | ||
Latest revision as of 21:22, 7 December 2015
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-12-07 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 | ||||
| x | Dave Shaver | x | Ewout Kramer | x | Cecil Lynch (ArB) | x | Lloyd McKenzie (FMG) | |
| John Quinn | x | Calvin Beebe | . | |||||
| observers/guests | ||||||||
| x|Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20151130 FGB concall
- Action Item review:
- Anne to add Review and Approval Process for Product Family-Related Projects to TSC agenda for 12/7
- TSC reviewed and recommended that the proposal go to SGB for review prior to TSC approval. SGB call will be scheduled to review the document.
- Anne to add Review and Approval Process for Product Family-Related Projects to TSC agenda for 12/7
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
- No additions or corrections to the agenda.
- MOTION by Lloyd to approve last week's minutes; Calvin seconds.
- VOTE: all in favor
- Action item: Anne to add Review/approval process for product family related projects to TSC agenda for 12/7
- TSC voted to move the question to the SGB, have review there, and back to TSC. Calvin asked to have that done within two weeks.
- Is there a specific deadline? Lloyd: topic came up because of a few PSSes and we simply needed a formal process; not really a specific deadline but sooner is better than later.
- Will be attempting to set up meeting at WGM, likely Q0, to discuss future of FHIR publishing process
- MnM working on trackers
- FMG: looking at process for Connectathon track approval; there will be 12 tracks that are currently listed on FHIR wiki. Notice went out to FHIR lists and cochairs.
- Grahame: Reviews FHIR code of conduct. There have been issues of indecency in other open source projects. This code has been adapted by those used by others.
- Calvin asks if OHT has a code of conduct. Grahame is unaware of one. Calvin suggests they may want to consider it. Grahame suggests the HL7 Board may want to take up a similar code for HL7 as a whole.
- Adjourned at 4:25 pm Eastern
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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