Difference between revisions of "20140811 FGB concall"

Latest revision as of 20:12, 11 August 2014

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2014-mm-dd Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Lynn Laakso

Lacking quorum dismissed at 4:11 PM

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20140818 FGB concall

@@ Line 17: / Line 17: @@
 | ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG)
 |-
-| ||Dave Shaver ||  || Ewout Kramer|| ||Lloyd McKenzie (FMG) ||  ||Ron Parker
+|Regrets||Dave Shaver ||  || Ewout Kramer|| ||Lloyd McKenzie (FMG) ||  ||Ron Parker
 |-
 | ||John Quinn ||  || || ||  ||  ||
@@ Line 32: / Line 32: @@
 *Roll call -
 *Agenda Review
-*Approve minutes of [[2014MMDD FGB concall]]
+*Approve minutes of [[20140804 FGB concall]]
 *Action Item review:
 *FMG update -
 *Methodology update-
-*Review precepts, associated governance points and risks
+*look at [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGBRiskAssessment20140804.xlsx&revision=2721 precepts] and principles side by side to map them.
-*Next steps: Define and Resource other Governance processes.
-<!--*#Education-->
-*#Conformity Assessment
-<!--*#Appeal Process / Escalation
-*#*What is the appeal process for resources not chosen for inclusion in the ballot?
-*#*What is the appeal / escalation process for Management decisions?
-*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
--->
 ==Minutes==
-Convened at
+Lacking quorum dismissed at 4:11 PM
 *
@@ Line 59: / Line 51: @@
 |-
 |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
-*[[2014mmdd FGB concall]]
+*[[20140818 FGB concall]]
 |}