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=== Proposed policy === | === Proposed policy === | ||
| − | This applies to implementation guides balloted by HL7 Intl. Other implementation guides have whatever policy they want. | + | This applies to implementation guides balloted by HL7 Intl. Other implementation guides have whatever policy they want. |
* IGs have their own github repository | * IGs have their own github repository | ||
| Line 66: | Line 66: | ||
* FMG can approve a repository and publish it prior to project approval if it deems this appropriate | * FMG can approve a repository and publish it prior to project approval if it deems this appropriate | ||
* FMG asked to maintain a list of repository projects | * FMG asked to maintain a list of repository projects | ||
| + | |||
| + | |||
| + | Rrferred to TSC: Question of whether these governance rule apply to HL7 affiliates | ||
===Next Steps=== | ===Next Steps=== | ||
Revision as of 20:45, 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 | |
| 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 | ||||||||
| Lynn, scribe | ||||||||
Agenda
- 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.
- 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
Proposed policy
This applies to implementation guides balloted by HL7 Intl. Other implementation guides have whatever policy they want.
- IGs have their own github repository
- if using a public GitHub repository, the license must be creative commons public domain. Guides not licensed under creative commons must be owned by the (as yet unestablished) HL7 github account
- balloted content must be through existing ballot process
- repository must be set up with at least one FMG designated committer
- 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). EST have to sign off on this
- IGs must ensure that a current version is posted in public via the FMG designated link
- FMG can approve a repository and publish it prior to project approval if it deems this appropriate
- FMG asked to maintain a list of repository projects
Rrferred to TSC: Question of whether these governance rule apply to HL7 affiliates
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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