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(Created page with " {|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> '''Location: GoToMeeti...") |
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| Line 31: | Line 31: | ||
*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20160808 FGB concall]] |
| − | *Action Item review: | + | *Action Item review: |
| + | **Lorraine will bring the concern of asserting governance over affiliate related development to the TSC | ||
*Discussion Topics: | *Discussion Topics: | ||
| + | **Followup on Policy on hosting implementation guides on github | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
Revision as of 20:52, 12 August 2016
| HL7 TSC FGB Meeting Minutes Location: GoToMeeting ID: 136-494-157 using VOIP |
Date: 2016-08-15 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 | Grahame Grieve | David Hay | |||||
| Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | |||||
| Wayne Kubick | . | Calvin Beebe | . | |||||
| observers/guests | ||||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20160808 FGB concall
- Action Item review:
- Lorraine will bring the concern of asserting governance over affiliate related development to the TSC
- Discussion Topics:
- Followup on Policy on hosting implementation guides on github
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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