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20160314 FGB concall

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HL7 TSC FGB Meeting Minutes

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

Date: 2016-03-14
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 . Calvin Beebe .
observers/guests Austin Kreisler
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20160307 FGB concall
  • Action Item review:
    • Grahame to forward blog post regarding custom resources to FGB before publishing
    • Anne to ask Tamara to add "Other Resources" to FGB, FMG, and FHIR-I pages to link to minutes on wiki
    • Anne to add M&C to TSC e-vote
    • Lorraine to take issue of moving FGB/FMG chat to Zulip when the timing is appropriate
  • Discussion Topics
    • TSC discussion and approval of Mission and Charter; clarification of Lorraine's role
  • 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


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