20130709 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 334-756-981		Date: 2013-07-09 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		George (Woody) Beeler		Ewout Kramer
	John Quinn		Grahame Grieve
observers/guests			Austin Kreisler
			Lynn Laakso, scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20130702 FGB concall
• Action Item review:
  • Ron to pitch the 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
  • Ron and Lynn will review FGB_Resource_Contribution_policy_draft policy statements and draft bullets
  • Ron will work with Austin to develop some language around these definitions of management group vs work group in T3SD
    • Ron would like to summarize the FMG as WG recommendation for review with this group and bring to FMG on their next call
• Begin development on the product brief
• FMG update -
• Methodology update-
• Substantive changes to FHIR (PA) between WGMs - advisability and permissibility with smaller participation
• 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 20130716 FGB concall

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