20151123 FGB concall
|HL7 TSC FGB Meeting Minutes
Location: call 770-657-9270 using code 985371#
|Date: 2015-11-23 |
Time: 4:00 PM U.S. Eastern
|Facilitator:||Note taker(s): Anne W.|
|Quorum = Chair plus 2||yes/no|
|Woody Beeler||x||Lorraine Constable||x||Grahame Grieve||David Hay|
|Dave Shaver||Ewout Kramer||x||Cecil Lynch (ArB)||x||Lloyd McKenzie (FMG)|
|John Quinn||x||Calvin Beebe||.|
|Anne W., scribe|
- Roll call -
- Agenda Review
- Approve minutes of 20151109 FGB concall
- Action Item review:
- All: e-vote on review and approval process for product family-related projects
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- No chair
- Please vote in the e-vote that is going on now
- FMG update: have been working through PSSes. Have 8 candidates for the Connectathon tracks.
- Call adjourned at 4:15 due to lack of chair
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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