20130910 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 334-756-981		Date: 2013-mm-dd 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		regrets	Austin Kreisler
			Lynn Laakso, scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20130903 FGB concall
• Action Item review:
• FMG update -
  • Relationship to hData and where hData is "sustained".
  • Product management/coherence issue similar to CDS vMR issues
• Should there be FMG measurement of the customer response? What statuses should FGB expect regularly?
• Methodology update-
• Next steps: Define and Resource other Governance processes.
  1. Extract policy assertions and decision criteria from management decisions related to connectathon registration
  2. criteria for seeking policy assertions,
  3. escalation points on risk items triggering governance action

Minutes

Convened at

Next Steps

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

Next Meeting/Preliminary Agenda Items 20130917 FGB concall

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