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Difference between revisions of "20150105 FGB concall"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-01-05 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Facilitator''':  
 
| width="0%" colspan="2" align="right"|'''Facilitator''':  
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
+
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W.
 
|}
 
|}
  
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| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG)  
 
| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG)  
 
|-
 
|-
| ||Dave Shaver ||  || Ewout Kramer|| ||Lloyd McKenzie (FMG) ||  ||Ron Parker  
+
|x||Dave Shaver ||  || Ewout Kramer||x||Lloyd McKenzie (FMG) ||  ||Ron Parker  
 
|-
 
|-
 
| ||John Quinn ||  || || ||  ||  ||  
 
| ||John Quinn ||  || || ||  ||  ||  
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| ||Austin Kreisler
 
| ||Austin Kreisler
 
|-
 
|-
|||Lynn Laakso, scribe
+
|x||Anne W., scribe
 
|-
 
|-
 
| ||
 
| ||
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*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
*Approve minutes of [[2014MMDD FGB concall]]
+
*Approve minutes of [[20141208 FGB concall]]
 
*Action Item review:  
 
*Action Item review:  
 +
**Grahame/Lloyd to work on Project Argonaut messaging to internal stakeholders
 +
**Discuss alternatives for provider member candidates in the event that Katherine is not available
 +
**Discuss scheduling/agendas for San Antonio & Paris WG meetings
 
*FMG update -  
 
*FMG update -  
 
*Methodology update-
 
*Methodology update-
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==Minutes==
 
==Minutes==
 
Convened at
 
Convened at
 
+
*Quorum not met; proceeded with informal planning for WGM. Grahame will not be attending WGM. Dave will not be able to attend until Wednesday evening through Thursday. FGB meetings are Monday Q1 and Thursday Q4. Dave can attend the Thursday meeting. Monday will operate without a co-chair. Ewout will be there but not Woody. Biggest decision will be Thursday Q4 when we decide on whether we’re balloting in May or December. From an FGB perspective, Lloyd is not aware of any significant governance issues. Dave will send out these notes to the FGB listserve.
*
+
Call adjourned at 4:15 PM
  
 
===Next Steps===
 
===Next Steps===
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[2014mmdd FGB concall]]
+
*[[20150112 FGB concall]]
  
 
|}
 
|}

Latest revision as of 17:12, 12 January 2015

HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2015-01-05
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 Lorraine Constable Grahame Grieve David Hay (FMG)
x Dave Shaver Ewout Kramer x Lloyd McKenzie (FMG) Ron Parker
John Quinn
observers/guests Austin Kreisler
x Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20141208 FGB concall
  • Action Item review:
    • Grahame/Lloyd to work on Project Argonaut messaging to internal stakeholders
    • Discuss alternatives for provider member candidates in the event that Katherine is not available
    • Discuss scheduling/agendas for San Antonio & Paris WG meetings
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.
    1. Conformity Assessment

Minutes

Convened at

  • Quorum not met; proceeded with informal planning for WGM. Grahame will not be attending WGM. Dave will not be able to attend until Wednesday evening through Thursday. FGB meetings are Monday Q1 and Thursday Q4. Dave can attend the Thursday meeting. Monday will operate without a co-chair. Ewout will be there but not Woody. Biggest decision will be Thursday Q4 when we decide on whether we’re balloting in May or December. From an FGB perspective, Lloyd is not aware of any significant governance issues. Dave will send out these notes to the FGB listserve.

Call adjourned at 4:15 PM

Next Steps

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


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