20130625 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 334-756-981		Date: 2013-06-25 Time: 8:00 AM U.S. Eastern
Facilitator: Ron Parker		Note taker(s): Lynn Laakso

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

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20130612 FGB concall, review notes of 20130619 FGB concall
• Action Item review:
  • Ron to pitch this Vitality Assessment model to the FMG and talk with them about coming up with metrics
• Grahame will bring a draft approach to policy assertion from the FGB on the approach to extensions and discoverability
• Review FGB_Resource_Contribution_policy_draft policy statements, complete draft and approve
• FMG update -
  • FMG as WG recommendation.
• Methodology update- Ron to build a guide for developing governance precepts for FGB and TRAC
• 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 20130702 FGB concall

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