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Difference between revisions of "20141117 FGB concall"
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(Created page with "{{subst:: FGB Template}}") |
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| ||Austin Kreisler | | ||Austin Kreisler | ||
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− | ||| | + | |||Anne Wizauer, scribe |
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*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
− | *Approve minutes of [[ | + | *Approve minutes of [[20141110 FGB concall]] |
*Action Item review: | *Action Item review: | ||
*FMG update - | *FMG update - |
Revision as of 20:35, 11 November 2014
HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-mm-dd Time: 4:00 PM U.S. Eastern | |
Facilitator: | Note taker(s): Lynn Laakso |
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 20141110 FGB concall
- Action Item review:
- 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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