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Difference between revisions of "2018-01-29 FGB WGM Agenda"
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| Line 15: | Line 15: | ||
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | | ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| | + | |x ||Lorraine Constable||x ||Grahame Grieve|| ||David Hay|| |
|- | |- | ||
| − | | ||Dave Shaver || | + | |x ||Dave Shaver || x || Ewout Kramer|| ||Cecil Lynch (ArB) || |
|- | |- | ||
| − | | ||Wayne Kubick || | + | | ||Wayne Kubick || x ||Calvin Beebe||x|| Lloyd McKenzie (FMG) || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
|- | |- | ||
| − | |||Anne W., scribe | + | |x||Anne W., scribe |
|- | |- | ||
| − | | || | + | |x ||Paul Knapp |
|} | |} | ||
| Line 36: | Line 36: | ||
==Minutes== | ==Minutes== | ||
| − | + | *Roll call - | |
| − | + | *Discussion Topics | |
| − | * | + | **Next steps for consolidation |
| + | ***SGB and FGB have both voted to consolidate, meaning FGB member(s) will move into SGB. Discussion over time of SGB call for Ewout, who has expressed interested in being a representative to move to SGB, as well as current WGM days/times for SGB. | ||
| + | ***Candidates would be Ewout, Grahame, Cecil, and Lloyd. Cecil has declined to be considered. Ewout is willing to be considered. Grahame and Lloyd are also willing. Lloyd states that if there are only two positions, it may make sense to remove his name. Calvin: We could move with two and then re-evaluate, and put forth Lloyd as an alternate candidate if needed. | ||
| + | ***Communication path with SGB and management groups still needs to be discussed and is on the SGB agenda for Friday. | ||
| + | ***MOTION to recommend to SGB that Grahame and Ewout be added to SGB membership, and if there is a need they should consider adding Lloyd: Calvin/Lorraine | ||
| + | ***VOTE: All in favor | ||
| + | ***MOTION that FGB has declared success and will dissolve at the end of the WG meeting; Lorraine/Calvin | ||
| + | ***VOTE: All in favor | ||
| + | **Discussion over meeting schedules. Discussion over a joint meeting with TSC, SGB and the management groups to solve the communication channel issues. Paul suggests adding ARB to that meeting. We could take Q0 Monday since this meeting would be gone. | ||
| + | *MOTION to adjourn: Calvin/Lorraine | ||
===Next Steps=== | ===Next Steps=== | ||
Latest revision as of 21:56, 29 January 2018
| HL7 TSC FGB Meeting Minutes Location: Parish - 3rd Floor |
Date: 2018-01-29 Time: 7:00 AM | |
| Facilitator: | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| x | Lorraine Constable | x | Grahame Grieve | David Hay | |||
| x | Dave Shaver | x | Ewout Kramer | Cecil Lynch (ArB) | |||
| Wayne Kubick | x | Calvin Beebe | x | Lloyd McKenzie (FMG) | |||
| observers/guests | |||||||
| x | Anne W., scribe | ||||||
| x | Paul Knapp | ||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 201-01-15 FGB concall
- Discussion Topics
- Next steps for consolidation
Minutes
- Roll call -
- Discussion Topics
- Next steps for consolidation
- SGB and FGB have both voted to consolidate, meaning FGB member(s) will move into SGB. Discussion over time of SGB call for Ewout, who has expressed interested in being a representative to move to SGB, as well as current WGM days/times for SGB.
- Candidates would be Ewout, Grahame, Cecil, and Lloyd. Cecil has declined to be considered. Ewout is willing to be considered. Grahame and Lloyd are also willing. Lloyd states that if there are only two positions, it may make sense to remove his name. Calvin: We could move with two and then re-evaluate, and put forth Lloyd as an alternate candidate if needed.
- Communication path with SGB and management groups still needs to be discussed and is on the SGB agenda for Friday.
- MOTION to recommend to SGB that Grahame and Ewout be added to SGB membership, and if there is a need they should consider adding Lloyd: Calvin/Lorraine
- VOTE: All in favor
- MOTION that FGB has declared success and will dissolve at the end of the WG meeting; Lorraine/Calvin
- VOTE: All in favor
- Discussion over meeting schedules. Discussion over a joint meeting with TSC, SGB and the management groups to solve the communication channel issues. Paul suggests adding ARB to that meeting. We could take Q0 Monday since this meeting would be gone.
- Next steps for consolidation
- MOTION to adjourn: Calvin/Lorraine
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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