20160314 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2016-03-14 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			Austin Kreisler
			Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20160307 FGB concall
• Action Item review:
  • Grahame to forward blog post regarding custom resources to FGB before publishing
  • Anne to ask Tamara to add "Other Resources" to FGB, FMG, and FHIR-I pages to link to minutes on wiki
  • Anne to add M&C to TSC e-vote
  • Lorraine to take issue of moving FGB/FMG chat to Zulip when the timing is appropriate
• Discussion Topics
  • TSC discussion and approval of Mission and Charter; clarification of Lorraine's role
• 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 2015mmdd FGB concall

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