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Difference between revisions of "20151130 FGB concall"
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| Line 35: | Line 35: | ||
*Action Item review: | *Action Item review: | ||
**FGB e-vote on review and approval process for product family-related projects | **FGB e-vote on review and approval process for product family-related projects | ||
| + | ***Lloyd moved to approve; Grahame seconded. Affirmative votes from Lloyd and Woody. | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
Revision as of 19:38, 30 November 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) | |||||
| John Quinn | . | Calvin Beebe | . | |||||
| observers/guests | Austin Kreisler | |||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20151123 FGB concall
- Action Item review:
- FGB e-vote on review and approval process for product family-related projects
- Lloyd moved to approve; Grahame seconded. Affirmative votes from Lloyd and Woody.
- FGB e-vote on review and approval process for product family-related projects
- 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 |
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