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Difference between revisions of "20150202 FGB concall"
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| width="0%" colspan="2" align="right"|'''Facilitator''': | | width="0%" colspan="2" align="right"|'''Facilitator''': | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W. |
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20150209 FGB concall]] |
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Revision as of 19:21, 2 February 2015
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-02-02 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 | Austin Kreisler | ||||||
| Anne Wizauer, scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of WGM Minutes
- Action Item review:
- Further discussion on FMG/FGB governance processes
- Joint call with FGB/FMG/TSC
- Add third chair or acting chair
- Replacement for Ron plus clinician role
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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