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20160201 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2016-02-01 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 | x | Lorraine Constable | Grahame Grieve | David Hay | ||||
| x | Dave Shaver | x | Ewout Kramer | x | Cecil Lynch (ArB) | x | Lloyd McKenzie (FMG) | |
| John Quinn | Regrets | Calvin Beebe | . | |||||
| observers/guests | Austin Kreisler | |||||||
| x | Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20160111_FGB_WGM
- Action Item review:
- Secure replacement on FGB for Grahame's previous role
- Discussion topics
- FHIR product director ex-officio role/CTO issue
- Code of conduct
- Alternating Monday Q0 meeting with FMG
- Item from today's TSC call: Co-branding externally developed content being incorporated into FHIR
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
- Dave chairing
- Lorraine notes that it has been two years since we reviewed the Mission and Charter and DMP - will review on next call
- Lorraine out next Monday
- Minutes from 2016-01-11:
- MOTION to approve by Lorraine; Lloyd seconds.
- VOTE: all in favor
- Alternating Monday Q0 meeting with FMG
- Lloyd: there is benefit to consistency, although Q0 is rough. FGB gets it because it's a smaller number of people affected. Lorraine: could we do Q0 on Tuesday rather than Monday? Lloyd: We have joint session on Sunday and FMG has to meet on Monday. FGB could meet on Tuesday, although we'd have to get that in to Lillian.
- ACTION: Anne to find out what the drop dead date is from Lillian for moving the FGB Q0 to Tuesday
- Lloyd: there is benefit to consistency, although Q0 is rough. FGB gets it because it's a smaller number of people affected. Lorraine: could we do Q0 on Tuesday rather than Monday? Lloyd: We have joint session on Sunday and FMG has to meet on Monday. FGB could meet on Tuesday, although we'd have to get that in to Lillian.
- Co-branding externally developed content being incorporated into FHIR
- The issue is co-branding on the cover of an IG. Lloyd: it would be important that it's clear where they need to go if they want a change to happen. If the document is managed by HL7 but process was supported by other organizations, then the title page should reflect that.
- Group agrees that it's a good thing to do and will send issue to FMG for review.
- Dave leaves call; Lorraine takes over as chair
- FMG has been going through resource approvals. Lloyd will break the build today based on the warning rules so people can fix content.
- Methodology: Cleared list of outstanding datatype change requests and currently making progress on methodology for quality criteria rules for artifacts other than resource definitions.
- Precepts, associated governance points and risks: We should undertake a review of what we've got. There should be a set of precepts specific to FHIR artifacts separate to what is generic to HL7 as a whole.
- ACTION: Anne to recirculate that document to FGB members
- ACTION: Lorraine to ask TSC for guidance on Grahame replacing CTO
- ACTION: Anne to send TSC meeting invite to Lloyd for TSC call
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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