20130227 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 489-406-709		Date: 2013-02-27 Time: 5:00 PM U.S. Eastern
Facilitator: Ron Parker		Note taker(s): Lynn Laakso

Quorum = Chair plus 2				yes/no
Chair/CTO		Members		Members
	Ron Parker		George (Woody) Beeler		Ewout Kramer
	John Quinn		Grahame Grieve
observers/guests					Austin Kreisler Lynn Laakso, scribe

Agenda

Roll call -
Agenda Review
Approve minutes of 20130220 FGB concall and 20130213 FGB concall
Action Item review:
- Ron to speak with PIC regarding “help wanted” wiki development.
- Grahame will have patent position for next week's review.
- Check on Grahame's description next week of the nature of relationship with IHE and what to accomplish needs a couple paragraphs from Grahame to go to Chuck Jaffe.
- Ron and John to remind Chuck we intend to proceed with IHE plan and then draft for him some guidance for his endorsement
- Need to review existing open source community strategies for forking (not assigned)
FMG update -
Methodology update-
Review precepts, associated governance points and risks
- - Review updated risk assessment for completeness and migrate to Risk Assessment template
HL7/IHE/DICOM coordination (John)
Next steps: Define and Resource other Governance processes.
1. Education
  - Need a work plan that is coordinated with HL7 Education Director
2. Conformity Assessment
3. Appeal Process / Escalation
  - What is the appeal process for resources not chosen for inclusion in the ballot?
  - What is the appeal / escalation process for Management decisions?
  - What is the appeal / escalation process for Governance decisions?Responsibilities for resources (education, conformity process, appeal process)

Convened at

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

Next Meeting/Preliminary Agenda Items

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