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20140714 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2014-07-14
Time: 4:00 PM U.S. Eastern
Facilitator: Woody Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
x Woody Beeler x Lorraine Constable x Grahame Grieve regrets David Hay (FMG)
regrets Dave Shaver x Ewout Kramer regrets Lloyd McKenzie (FMG) Ron Parker
x John Quinn
observers/guests Austin Kreisler
x Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20140707 FGB concall
  • Action Item review:
  • Review precepts, associated governance points and risks
  • FMG update -
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.
    1. Conformity Assessment


Minutes

Convened at 4:05 PM by Woody

  • Agenda Review - no one from FMG so no review of registry req's
  • Approve minutes of 20140707 FGB concall; Lorraine moves and John seconds approval - unanimously approved.
  • Action Item review:
  • Review precepts, associated governance points and risks
  • Woody will be on the phone in the car next week but not GTM if we still have a meeting.

Adjourned 4:59 PM

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items
  • 20140721 FGB concall - Woody offers regrets
  • Lorraine will be unavailable on the 28th of July and August 4th.


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