20130903 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 334-756-981		Date: 2013-09-03 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	maybe	George (Woody) Beeler	regrets	Ewout Kramer
	John Quinn		Grahame Grieve
observers/guests		regrets	Austin Kreisler
			Lynn Laakso, scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20130827 FGB concall
• Action Item review:
  • FGB should put something together for elevator pitch and John puts it into his CTO report to the Board
  • review and develop assertions with conformity to ISO Datatypes
  • Ron develop precepts from the risks
• FMG update -
  • nominations
• Methodology update-
• Next steps: Define and Resource other Governance processes.
  1. Conformity Assessment
  2. Appeal Process / Escalation
     • What is the appeal process for resources not chosen for inclusion in the ballot?
     • What is the appeal / escalation process for Management decisions?
     • What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)

Minutes

Convened at

Next Steps

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

Next Meeting/Preliminary Agenda Items 2013mmdd FGB concall

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