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Difference between revisions of "20160208 FGB concall"
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*Action Item review: | *Action Item review: | ||
**Anne to find out what the drop dead date is from Lillian for moving the FGB Q0 to Tuesday | **Anne to find out what the drop dead date is from Lillian for moving the FGB Q0 to Tuesday | ||
| − | **Anne to recirculate | + | **Anne to recirculate precepts document to FGB members |
**Lorraine to ask TSC for guidance on Grahame replacing CTO | **Lorraine to ask TSC for guidance on Grahame replacing CTO | ||
**Anne to send TSC meeting invite to Lloyd for TSC call | **Anne to send TSC meeting invite to Lloyd for TSC call | ||
| + | *Items for Review | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGB%2520Mission%2520and%2520Charter.doc&revision=2552 Mission and Charter] | ||
| + | **[http://gforge.hl7.org/gf/download/docmanfileversion/7008/9754/FGB_DMP_draft20121010.doc DMP] | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
Revision as of 18:40, 8 February 2016
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-mm-dd 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 | |||||
| Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | |||||
| John Quinn | . | Calvin Beebe | . | |||||
| observers/guests | Austin Kreisler | |||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20150201 FGB concall
- Action Item review:
- Anne to find out what the drop dead date is from Lillian for moving the FGB Q0 to Tuesday
- Anne to recirculate precepts document to FGB members
- Lorraine to ask TSC for guidance on Grahame replacing CTO
- Anne to send TSC meeting invite to Lloyd for TSC call
- Items for Review
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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