20161010 FGB concall
|HL7 TSC FGB Meeting Minutes
Location: cGoToMeeting ID: 136-494-157
|Date: 2016-10-10 |
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|
|x||Dave Shaver||Ewout Kramer||x||Cecil Lynch (ArB)||Lloyd McKenzie (FMG)|
|x||Wayne Kubick||x||Calvin Beebe||.|
|x||Anne W., scribe|
- Roll call -
- Agenda Review
- Approve minutes of 20161003_FGB_concall
- Action Item review:
- Discussion Topics
- Ownership of content
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- Quorum reached. No pressing topics and Grahame is not available today to discuss ownership of content.
- Will regroup next week.
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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