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Difference between revisions of "20150119 FGB WGM Minutes"
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | ||
− | '''Location: | + | '''Location: Frio| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-01-19 '''<br/> '''Time: 9:00 am U.S. Central''' |
− | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-01-19 '''<br/> '''Time: | ||
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': | | width="0%" colspan="2" align="right"|'''Facilitator''': | ||
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
− | *[[ | + | *[[20150126 FGB concall]] |
|} | |} |
Revision as of 13:27, 19 January 2015
HL7 TSC FGB Meeting Minutes Location: Frio| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|Date: 2015-01-19 | ||
Facilitator: | Note taker(s): Anne Wizauer |
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 20141208 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 |
Back to FHIR_Governance_Board
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