20150824 FGB concall
|HL7 TSC FGB Meeting Minutes
Location: call 770-657-9270 using code 985371#
|Date: 2015-08-24 |
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|
|Dave Shaver||Ewout Kramer||Cecil Lynch (ArB)||Lloyd McKenzie (FMG)|
|John Quinn||.||Calvin Beebe||.|
|Anne W., scribe|
- Roll call -
- Agenda Review
- Approve minutes of 20150817 FGB concall
- Action Item review:
- Dave to send Lorraine his notes.
- Lorraine to use them to create her responses.
- Dave to send the slide deck to John Quinn
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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