20130529 FGB concall
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|HL7 TSC FGB Meeting Minutes
Location: call 770-657-9270 using code 985371#
|Date: 2013-05-29 |
Time: 4:00 PM U.S. Eastern
|Facilitator: Ron Parker||Note taker(s): Lynn Laakso|
|Quorum = Chair plus 2||yes/no|
|x||Ron Parker||x||George (Woody) Beeler||Ewout Kramer|
|John Quinn||Grahame Grieve|
|x||Lynn Laakso, scribe|
- Roll call -
- Agenda Review
- Approve minutes of 20130522 FGB concall
- Action Item review:
- Ron to pitch this Vitality Assessment model to the FMG and talk with them about coming up with metrics - FMG assigned resources for definition but did not address metrics; will bring up in two weeks
- 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 -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
- 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)
Adjourned at 4:06 PM for lack of quorum
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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