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20151123 FGB concall
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HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-11-23 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 | x | Lorraine Constable | x | Grahame Grieve | David Hay | |||
Dave Shaver | Ewout Kramer | x | Cecil Lynch (ArB) | x | Lloyd McKenzie (FMG) | |||
John Quinn | x | Calvin Beebe | . | |||||
observers/guests | Austin Kreisler | |||||||
Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20151109 FGB concall
- Action Item review:
- All: e-vote on review and approval process for product family-related projects
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
- No chair
- Please vote in the e-vote that is going on now
- FMG update: have been working through PSSes. Have 8 candidates for the Connectathon tracks.
- Call adjourned at 4:15 due to lack of chair
Next Steps
Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items |
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