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Difference between revisions of "20150427 FGB concall"
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| Line 37: | Line 37: | ||
*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20150420 FGB concall]] |
*Action Item review: | *Action Item review: | ||
**Add acting chair issue to Paris agenda | **Add acting chair issue to Paris agenda | ||
*Discussion Topics: | *Discussion Topics: | ||
**Standards Governance Board (MaryKay, Paul, Ken, Austin) | **Standards Governance Board (MaryKay, Paul, Ken, Austin) | ||
| + | **Updated draft of [http://gforge.hl7.org/gf/download/docmanfileversion/8674/13078/Policy%20and%20Governance%20Recommendations%20for%20PublishingDraft2.docx Policy and Governance Recommendations] | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
| Line 67: | Line 68: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20150504 FGB concall]] |
|} | |} | ||
Revision as of 22:14, 24 April 2015
| 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) | |||||
| Ron Parker | . | John Quinn | . | Calvin Beebe | ||||
| observers/guests | ||||||||
| Paul Knapp | MaryKay McDaniel | Austin Kreisler | ||||||
| Anne W., scribe | Ken McCaslin | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20150420 FGB concall
- Action Item review:
- Add acting chair issue to Paris agenda
- Discussion Topics:
- Standards Governance Board (MaryKay, Paul, Ken, Austin)
- Updated draft of Policy and Governance Recommendations
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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