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Difference between revisions of "20161010 FGB concall"
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==Minutes== | ==Minutes== | ||
− | + | *Quorum reached. No pressing topics and Grahame is not available today to discuss ownership of content. | |
− | + | *Will regroup next week. | |
===Next Steps=== | ===Next Steps=== |
Latest revision as of 20:12, 10 October 2016
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 | |||||||
Co-Chair/CTO | Members | |||||||
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 | . | ||||
observers/guests | ||||||||
x | Anne W., scribe | |||||||
Agenda
- 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.
Minutes
- Quorum reached. No pressing topics and Grahame is not available today to discuss ownership of content.
- Will regroup next week.
Next Steps
Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items |
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