Difference between revisions of "20160808 FGB concall"

Revision as of 20:05, 8 August 2016

HL7 TSC FGB Meeting Minutes Location: GoToMeeting ID: 136-494-157 using VOIP		Date: 2016-08--08 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Lynn

Roll call -
Agenda Review
Approve minutes of 20160801 FGB concall
Action Item review:
Discussion Topics:
- Policy on hosting implementation guides on github
  - Policy around how we allow the github projects to be set up
  - Who controls committer access, etc.
FMG update -
Methodology update-
Review precepts, associated governance points and risks
Next steps: Define and Resource other Governance processes.

Convened at

This applies to implementation guides balloted by HL7 Intl. Other implementation guides have whatever policy they want. HL7 affiliates?

IGs have their own github repository
license must be creative commons public domain (??)
repository must be set up with at least one FMG designated editor
all committers must agree to HL7 IP rules and FHIR code of conduct
FMG asked to investigate continuity arrangements (e.g. most efficient way to keep a clone repository somewhere)
IGs must ensure that a current version is posted in public via the FMG designated link

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20160815 FGB concall

@@ Line 58: / Line 58: @@
 * IGs have their own github repository
-* license is creative commons public domain (??)
+* license must be creative commons public domain (??)
-* repository must be set up per
+* repository must be set up with at least one FMG designated editor
+* all committers must agree to HL7 IP rules and FHIR code of conduct
+* FMG asked to investigate continuity arrangements (e.g. most efficient way to keep a clone repository somewhere)
+* IGs must ensure that a current version is posted in public via the FMG designated link
 ===Next Steps===
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