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Difference between revisions of "2018-01-29 FGB WGM Agenda"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
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'''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
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'''Location: Parish - 3rd Floor
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-mm-dd '''<br/> '''Time: 4:30 PM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-01-29 '''<br/> '''Time: 7:00 AM'''
 
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| width="0%" colspan="2" align="right"|'''Facilitator''':  
 
| width="0%" colspan="2" align="right"|'''Facilitator''':  
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*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
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*Approve minutes of [[2017MMDD FGB concall]]
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*Approve minutes of [[201-01-15 FGB concall]]
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*Action Item review:
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*Discussion Topics
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*FMG update -
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**Next steps for consolidation
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*Methodology update-
 
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*Review precepts, associated governance points and risks
 
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*Next steps: Define and Resource other Governance processes.
 
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<!--*#Education-->
 
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<!--*#Appeal Process / Escalation
 
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*#*What is the appeal process for resources not chosen for inclusion in the ballot?
 
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*#*What is the appeal / escalation process for Management decisions?
 
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*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
 
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==Minutes==
 
==Minutes==
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[2017mmdd FGB concall]]
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*[[TBD]]
  
 
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Back to [[FHIR_Governance_Board]]
 
Back to [[FHIR_Governance_Board]]
  
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© 2017 Health Level Seven® International.  All rights reserved.
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© 2018 Health Level Seven® International.  All rights reserved.

Revision as of 21:31, 25 January 2018

HL7 TSC FGB Meeting Minutes

Location: Parish - 3rd Floor

Date: 2018-01-29
Time: 7:00 AM
Facilitator: Note taker(s): Anne W.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer Cecil Lynch (ArB)
Wayne Kubick . Calvin Beebe Lloyd McKenzie (FMG)
observers/guests
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 201-01-15 FGB concall
  • Discussion Topics
    • Next steps for consolidation

Minutes

Convened at

Next Steps

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


Back to FHIR_Governance_Board

© 2018 Health Level Seven® International. All rights reserved.

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