20160829 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# 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	Regrets	Lorraine Constable		Grahame Grieve		David Hay
Chair	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 20160822 FGB concall
• Action Item review:
  • Wayne to look into reclaiming Github account name -- follow up from in active accounts in 2013?
  • Further discussion/update re: affiliate-related development
  • Wayne and Lorraine to present overall Github maintenance policies to EST on 2016-09-06
• Discussion topics
  • WGM prep
    • FGB will be Q0 on Monday
    • 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
  • 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
  • Last week:
    • ACTION: This document should go to SGB for review.
    • ACTION: Schedule a joint session with SGB - perhaps a portion of Monday Q0. Calvin to take back to SGB this Wednesday.
• Next steps: Define and Resource other Governance processes.
• No meeting on Labor Day (2016-09-05) or the Monday before the WGM (2016-09-12)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items 20160829 FGB concall

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