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Difference between revisions of "20161017 FGB concall"
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*Discussion Topics | *Discussion Topics | ||
**Ownership of content | **Ownership of content | ||
| + | **Call time adjustment? | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20161024 FGB concall]] |
|} | |} | ||
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Back to [[FHIR_Governance_Board]] | Back to [[FHIR_Governance_Board]] | ||
| − | © | + | © 2016 Health Level Seven® International. All rights reserved. |
Latest revision as of 14:30, 17 October 2016
| HL7 TSC FGB Meeting Minutes Location: cGoToMeeting ID: 136-494-157 |
Date: 2016-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) | |||||
| Wayne Kubick | . | Calvin Beebe | . | |||||
| observers/guests | ||||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20161003_FGB_concall
- Action Item review:
- Discussion Topics
- Ownership of content
- Call time adjustment?
- 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 |
Back to FHIR_Governance_Board
© 2016 Health Level Seven® International. All rights reserved.
