20170109 FGB concall

HL7 TSC FGB Meeting Minutes Location: cGoToMeeting ID: 136-494-157		Date: 2017-01-09 Time: 4:30 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	x	Cecil Lynch (ArB)	x	Lloyd McKenzie (FMG)
x	Wayne Kubick	Regrets	Calvin Beebe	.
observers/guests
		x	Anne W., scribe

Agenda

• No chair
• Agenda Review
• Approve minutes of 20161219 FGB concall
• Action Item review:
  • Calvin to share ownership of content issue with SGB
  • Wayne to share ownership of content issue with TSC
• Discussion
  • WGM agenda potential topics:
    • Certification process
    • Open source governance article
    • Ownership of shared content
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
• Next steps: Define and Resource other Governance processes.

Minutes

• No chair
• Discussion
  • WGM agenda potential topics:
  • Certification process
  • Open source governance article
  • Ownership of shared content
• Adjourned at 4:15 due to lack of co-chair

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 20170123 FGB concall

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