20150323 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: 2015-03-23
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 (FMG)
Dave Shaver Ewout Kramer Lloyd McKenzie (FMG) Ron Parker
John Quinn
observers/guests Paul Knapp
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20150316 FGB concall
  • Action Item review:
    • Dave to draft statement regarding FGB opinion on balloting and post on Skype
    • Anne to email edited precepts draft
  • Discussion Topics
    • Draft of precepts
  • FMG update -
    • Paul Knapp to attend from FMG to discuss balloting update
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.
    1. Conformity Assessment

Minutes

Call cancelled due to lack of quorum.

Next Steps

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


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