Difference between revisions of "20150302 FGB concall"

Revision as of 19:11, 2 March 2015

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2015-03-02 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Anne W.

Roll call -
Agenda Review
Approve minutes of 20150223 FGB concall
Action Item review:
FMG update -
Methodology update-
Review precepts, associated governance points and risks
Next steps: Define and Resource other Governance processes.
1. Conformity Assessment

Convened at

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20150309 FGB concall

@@ Line 3: / Line 3: @@
 | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
 '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
-| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-03-02 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 |-
 | width="0%" colspan="2" align="right"|'''Facilitator''':
-| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
+| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W.
 |}
@@ Line 22: / Line 22: @@
 |-
 |colspan="2" rowspan="3"|observers/guests
+| ||Ken McCaslin
+|-
 | ||Austin Kreisler
 |-
-|||Lynn Laakso, scribe
+|||Anne W., scribe
 |-
 | ||
@@ Line 32: / Line 34: @@
 *Roll call -
 *Agenda Review
-*Approve minutes of [[2014MMDD FGB concall]]
+*Approve minutes of [[20150223 FGB concall]]
 *Action Item review:
 *FMG update -
@@ Line 59: / Line 61: @@
 |-
 |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
-*[[2014mmdd FGB concall]]
+*[[20150309 FGB concall]]
 |}