View source for 2015-10-05 FGB WGM Agenda


{|border="1" cellpadding="2" cellspacing="0" 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
'''Location: Atlanta 5 <br/> 
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-10-05 '''<br/> '''Time: 7:00 AM U.S. Eastern'''
|-
| width="0%" colspan="2" align="right"|'''Facilitator''': 
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W.
|}

{|border="1" cellpadding="2" cellspacing="0" 
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2
|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
|-
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members 
|-
| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay||
|-
| ||Dave Shaver ||  || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) ||
|-
| ||John Quinn || . ||Calvin Beebe||. || 
|-
|colspan="2" rowspan="3"|observers/guests
| ||Austin Kreisler
|-
|||Anne W., scribe
|-
| ||
|}

==Agenda==
*Roll call - 
*Agenda Review
*Approve minutes of [[20150928 FGB concall]]
*Action Item review: 
**Anne to forward eLTSS presentation to FGB
**Cecil to follow up on ONC liaison to FGB
**Define what "FHIR-related project" means in terms of projects to be reviewed by FMG
*Discussion Topics:
**What is our role/relevance related to continued existence after SGB is a fully functioning body
**Governance of FMM 4+ artifacts and making non-backward-compatible changes
*FMG update - 
*Methodology update-
*Review precepts, associated governance points and risks
*Next steps: Define and Resource other Governance processes.
<!--*#Education-->
<!--*#Appeal Process / Escalation
*#*What is the appeal process for resources not chosen for inclusion in the ballot?
*#*What is the appeal / escalation process for Management decisions?
*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
-->

==Minutes==
Convened at

*

===Next Steps===
{|border="1" cellpadding="2" cellspacing="0" 
|-
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
*

|-
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[20151012 FGB concall]]

|}


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