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20130529 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 334-756-981

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
Chair/CTO Members Members
x Ron Parker x George (Woody) Beeler Ewout Kramer
John Quinn Grahame Grieve
observers/guests regrets Austin Kreisler
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.
    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)


Adjourned at 4:06 PM for lack of quorum

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

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