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Difference between revisions of "2017-08-14 FGBSGB concall"

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*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
*Approve minutes of [[2017MMDD FGB concall]]
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*Discussion Topics
*Action Item review:
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**State Machine Alignment Issue
*FMG update -
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*Methodology update-
 
*Review precepts, associated governance points and risks
 
*Next steps: Define and Resource other Governance processes.
 
 
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[2017mmdd FGB concall]]
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*[[2017-08-28 FGB concall]]
  
 
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Revision as of 19:47, 9 August 2017

HL7 TSC FGB Meeting Minutes

Location: cGoToMeeting ID: 136-494-157

Date: 2017-mm-dd
Time: 4:30 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
  • Discussion Topics
    • State Machine Alignment Issue


Minutes

Convened at

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


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