20150822 FGB concall

HL7 TSC FGB Meeting Minutes GoToMeeting ID: 136-494-157		Date: 2016-08-22 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		Lorraine Constable		Grahame Grieve		David Hay
	Dave Shaver		Ewout Kramer		Cecil Lynch (ArB)		Lloyd McKenzie (FMG)
	Wayne Kubick	.	Calvin Beebe	.
observers/guests
			Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20160815 FGB concall
• Action Item review:
  • Wayne to look into reclaiming Github account name
  • Wayne will talk to Karen about getting on affiliate council agenda to discuss affiliate-related development
  • Wayne and Lorraine to surface topic of affiliate IGs to EST
• Discussion topics
  • WGM prep
  • Progress on IG publishing policy
  • Item from PIC: Are there any measures we want to track on WGH re: how well groups are interacting with FHIR?
  • FHIR Registry project update
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
• 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 20160829 FGB concall

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