20151123 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2015-11-23 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Anne W.

Quorum = Chair plus 2				yes/no
Co-Chair/CTO		Members
	Woody Beeler	x	Lorraine Constable	x	Grahame Grieve		David Hay
	Dave Shaver		Ewout Kramer	x	Cecil Lynch (ArB)	x	Lloyd McKenzie (FMG)
	John Quinn	x	Calvin Beebe	.
observers/guests			Austin Kreisler
			Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20151109 FGB concall
• Action Item review:
  • All: e-vote on review and approval process for product family-related projects
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
• Next steps: Define and Resource other Governance processes.

Minutes

• No chair
• Please vote in the e-vote that is going on now
• FMG update: have been working through PSSes. Have 8 candidates for the Connectathon tracks.
• Call adjourned at 4:15 due to lack of chair

Next Steps

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

Next Meeting/Preliminary Agenda Items 20151130 FGB concall

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