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Difference between revisions of "20150622 FGB concall"
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| Line 15: | Line 15: | ||
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | | ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| | + | |Regrets||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| |
|- | |- | ||
|Regrets||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | |Regrets||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | ||
Revision as of 19:51, 22 June 2015
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-06-22 Time: 4:00 PM U.S. Eastern | |
| Facilitator: Lorraine C. | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes | |||||||
| Co-Chair/CTO | Members | |||||||
| Regrets | Woody Beeler | Lorraine Constable | Grahame Grieve | David Hay | ||||
| Regrets | Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | ||||
| Calvin Beebe | John Quinn | . | ||||||
| observers/guests | Austin Kreisler | |||||||
| Anne W., scribe | ||||||||
| Dave Hamill, scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20150615 FGB concall
- Action Item review:
- Calvin to discuss realm content coordination issue with TSC and US Realm (no US Realm calls recently)
- Lloyd and Grahame continue work on DSTU version numbering policy document for submission to TSC
- Anne to find most recently updated governance precepts document
- Updated draft of Policy and Governance Recommendations
- FMG update -
- Methodology update-
- 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 |
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