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20160829 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: 2016-08-22
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 Regrets Lorraine Constable Grahame Grieve David Hay
Chair Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
Wayne Kubick Calvin Beebe .
observers/guests
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20160822 FGB concall
  • Action Item review:
    • Wayne to look into reclaiming Github account name -- follow up from in active accounts in 2013?
    • Further discussion/update re: affiliate-related development
    • Wayne and Lorraine to present overall Github maintenance policies to EST on 2016-09-06
  • Discussion topics
    • WGM prep
      • FGB will be Q0 on Monday
      • Item from PIC: Are there any measures we want to track on WGH re: how well groups are interacting with FHIR?
      • FHIR Registry project update
    • Progress on IG publishing policy
    • Item from PIC: Are there any measures we want to track on WGH re: how well groups are interacting with FHIR?
    • FHIR Registry project update
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
    • Last week:
      • ACTION: This document should go to SGB for review.
      • ACTION: Schedule a joint session with SGB - perhaps a portion of Monday Q0. Calvin to take back to SGB this Wednesday.
  • Next steps: Define and Resource other Governance processes.
  • No meeting on Labor Day (2016-09-05) or the Monday before the WGM (2016-09-12)

Minutes

Next Steps

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


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