20160215 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2016-02-15 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
	Dave Shaver		Ewout Kramer		Cecil Lynch (ArB)		Lloyd McKenzie (FMG)
	Wayne Kubick	Regrets	Calvin Beebe	.
observers/guests			Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20160208 FGB concall
• Action Item review:
  • Anne to tell Lillian to move FGB meeting to Q0 on Tuesday (complete)
  • Lloyd to update section 3 on DMP on meeting notifications to reflect reality (internal vs. external notifications)
  • Lloyd to add language to DMP to allow appointment of interim co-chair in section 5.2
• Discussion topics
  • SGB/ARB meeting on Wednesday to discuss product manager role/replacement of CTO role on FGB; Grahame to join call or weigh in beforehand
  • further discussion on "defining metrics by which progress towards the objectives of the FGB and FMG can be measured and evaluated" (bullet point in Mission and Charter)
  • Custom Resources issue
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
• 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 20160222 FGB concall

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