20150323 FGB concall
|HL7 TSC FGB Meeting Minutes
Location: call 770-657-9270 using code 985371#
|Date: 2015-03-23 |
Time: 4:00 PM U.S. Eastern
|Facilitator:||Note taker(s): Anne W.|
|Quorum = Chair plus 2||yes/no|
|Woody Beeler||Lorraine Constable||Grahame Grieve||David Hay (FMG)|
|Dave Shaver||Ewout Kramer||Lloyd McKenzie (FMG)||Ron Parker|
|Anne W., scribe|
- 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.
- Conformity Assessment
Call cancelled due to lack of quorum.
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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