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Difference between revisions of "20130625 FGB concall"
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| Line 14: | Line 14: | ||
|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
|- | |- | ||
| − | | ||Ron Parker|| ||George (Woody) Beeler|| | + | | ||Ron Parker|| x||George (Woody) Beeler|| x||Ewout Kramer |
|- | |- | ||
| − | | ||John Quinn || ||Grahame Grieve | + | |x ||John Quinn || ||Grahame Grieve |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| − | | ||Austin Kreisler | + | |x ||Austin Kreisler |
|- | |- | ||
| − | |||Lynn Laakso, scribe | + | |x||Lynn Laakso, scribe |
|- | |- | ||
| || | | || | ||
Revision as of 12:04, 25 June 2013
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-06-25 Time: 8:00 AM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chair/CTO | Members | Members | |||
| Ron Parker | x | George (Woody) Beeler | x | Ewout Kramer | |
| x | John Quinn | Grahame Grieve | |||
| observers/guests | x | Austin Kreisler | |||
| x | Lynn Laakso, scribe | ||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20130612 FGB concall, review notes of 20130619 FGB concall
- Action Item review:
- Ron to pitch this Vitality Assessment model to the FMG and talk with them about coming up with metrics
- Grahame will bring a draft approach to policy assertion from the FGB on the approach to extensions and discoverability
- Review FGB_Resource_Contribution_policy_draft policy statements, complete draft and approve
- FMG update -
- FMG as WG recommendation.
- Methodology update- Ron to build a guide for developing governance precepts for FGB and TRAC
- 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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