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20130619 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-06-19 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 | |||
| Ron Parker | George (Woody) Beeler | regrets | Ewout Kramer | ||
| John Quinn | Grahame Grieve | ||||
| observers/guests | Austin Kreisler | ||||
| Lynn Laakso, scribe | |||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20130612 FGB concall
- Scheduling FGB calls - Doodle poll results
- Action Item review:
- Ron to pitch this Vitality Assessment model to the FMG and talk with them about coming up with metrics
- 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- Ron to build a guide for developing governance precepts for FGB and TRAC
- Next steps: Define and Resource other Governance processes.
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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