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Difference between revisions of "20160808 FGB concall"
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Revision as of 20:02, 8 August 2016
| HL7 TSC FGB Meeting Minutes Location: GoToMeeting ID: 136-494-157 using VOIP |
Date: 2016-08--08 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Lynn | |
| 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 | ||||||||
| Lynn, scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20160801 FGB concall
- Action Item review:
- Discussion Topics:
- Policy on hosting implementation guides on github
- Policy around how we allow the github projects to be set up
- Who controls committer access, etc.
- Policy on hosting implementation guides on github
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
Convened at
Proposed policy
This applies to implementation guides balloted by HL7 Intl. Other implementation guides have whatever policy they want. HL7 affiliates?
- IGs have their own github repository
- license is creative commons public domain (??)
- repository must be set up per
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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