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(Added concall notes) |
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| 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: | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-04-04 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': | | width="0%" colspan="2" align="right"|'''Facilitator''': | ||
| Line 15: | Line 15: | ||
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | | ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| | + | | ||Woody Beeler|| X||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| |
|- | |- | ||
| − | | ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | + | |X ||Dave Shaver || || Ewout Kramer|| X||Cecil Lynch (ArB) || X|| Lloyd McKenzie (FMG) || |
|- | |- | ||
| ||John Quinn || . ||Calvin Beebe||. || | | ||John Quinn || . ||Calvin Beebe||. || | ||
| Line 32: | Line 32: | ||
*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20160314 FGB concall]] |
| − | *Action Item review: | + | *Action Item review: |
| + | **Grahame to check with FMG on schedule to move to Zulip and let them know that it should go up to TSC | ||
| + | **Lorraine to take issue of moving FGB/FMG to Zulip to TSC when timing is appropriate | ||
| + | **Anne to notify Linda of Lorraine's co-chair position - complete | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
| Line 46: | Line 49: | ||
==Minutes== | ==Minutes== | ||
| − | |||
| − | * | + | *Meeting called to order by Dave at 3:14 after conference bridge "challenges" |
| + | *Roll call - Dave (Chair and scribe), Lloyd, Cecil, and Lorraine. (Anne was out due to illness) | ||
| + | *Agenda Review | ||
| + | *Approve minutes: Lloyd moves to approve [[20160314 FGB concall]] minutes; Lorraine 2nds; 3-0-0 | ||
| + | *Action Item review: | ||
| + | **Grahame to check with FMG on schedule to move to Zulip and let them know that it should go up to TSC | ||
| + | *** Covered below | ||
| + | **Lorraine to take issue of moving FGB/FMG to Zulip to TSC when timing is appropriate | ||
| + | *** FMG has already moved to chat.fhir.org | ||
| + | *** Lorraine will talk with TSC next week; if approved, we will move FGB next week. | ||
| + | **Anne to notify Linda of Lorraine's co-chair position - complete | ||
| + | *** Not discussed as it was 'complete' | ||
| + | *FMG update - | ||
| + | ** Draft is posted | ||
| + | ** Use: CDS work/ballott and also the Monteral Connectathon | ||
| + | ** Mid-July deadline for content for August ballot | ||
| + | * Note: Lorraine might be out next Monday as she is starting at a new customer site. | ||
| + | * Ajourn at 3:24 | ||
===Next Steps=== | ===Next Steps=== | ||
| Line 58: | Line 77: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20160411 FGB concall]] |
|} | |} | ||
Latest revision as of 20:32, 4 April 2016
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2016-04-04 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 | X | Lorraine Constable | Grahame Grieve | David Hay | ||||
| X | Dave Shaver | Ewout Kramer | X | Cecil Lynch (ArB) | X | Lloyd McKenzie (FMG) | ||
| John Quinn | . | Calvin Beebe | . | |||||
| observers/guests | Austin Kreisler | |||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20160314 FGB concall
- Action Item review:
- Grahame to check with FMG on schedule to move to Zulip and let them know that it should go up to TSC
- Lorraine to take issue of moving FGB/FMG to Zulip to TSC when timing is appropriate
- Anne to notify Linda of Lorraine's co-chair position - complete
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
- Meeting called to order by Dave at 3:14 after conference bridge "challenges"
- Roll call - Dave (Chair and scribe), Lloyd, Cecil, and Lorraine. (Anne was out due to illness)
- Agenda Review
- Approve minutes: Lloyd moves to approve 20160314 FGB concall minutes; Lorraine 2nds; 3-0-0
- Action Item review:
- Grahame to check with FMG on schedule to move to Zulip and let them know that it should go up to TSC
- Covered below
- Lorraine to take issue of moving FGB/FMG to Zulip to TSC when timing is appropriate
- FMG has already moved to chat.fhir.org
- Lorraine will talk with TSC next week; if approved, we will move FGB next week.
- Anne to notify Linda of Lorraine's co-chair position - complete
- Not discussed as it was 'complete'
- Grahame to check with FMG on schedule to move to Zulip and let them know that it should go up to TSC
- FMG update -
- Draft is posted
- Use: CDS work/ballott and also the Monteral Connectathon
- Mid-July deadline for content for August ballot
- Note: Lorraine might be out next Monday as she is starting at a new customer site.
- Ajourn at 3:24
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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