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2017-05-22 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: GoToMeeting ID: 136-494-157 |
Date: 2017-05-22 Time: 4:30 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes/no | |||||||
| Co-Chair/CTO | Members | |||||||
| Lorraine Constable | Grahame Grieve | David Hay | ||||||
| x | Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | ||||
| x | Wayne Kubick | . | Calvin Beebe | . | ||||
| observers/guests | ||||||||
| x | Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 2017-05-07_FMG_FGB_WGM
- Approve minutes of 2017-05-08_FGB_WGM_Agenda
- Approve minutes of 2017-05-11_FMG_FGB WGM
- Action Item review:
- Monitor governance issues that arise, noting any that are FHIR-specific
- Provide regular governance reports to SGB
- Review FHIR registry document when it comes forward
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
- Roll call -
- Agenda Review
- No changes
- Approve minutes of 2017-05-07_FMG_FGB_WGM
- Approve minutes of 2017-05-08_FGB_WGM_Agenda
- Approve minutes of 2017-05-11_FMG_FGB WGM
- MOTION to approve minutes: Grahame/Wayne
- VOTE: All in favor
- Action Item review:
- Monitor governance issues that arise, noting any that are FHIR-specific
- Provide regular governance reports to SGB
- Review FHIR registry document when it comes forward
- Discussion Topics
- Wayne: What are the governance points we see coming up for this group? Grahame: the main angst in the community is the overall life cycle/versioning/stability/pace of change. We could have a project to lay down some governance principals around those things.
- Upcoming agenda item: Lifecycle management for FHIR. Grahame to write up.
- Wayne: What are the governance points we see coming up for this group? Grahame: the main angst in the community is the overall life cycle/versioning/stability/pace of change. We could have a project to lay down some governance principals around those things.
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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