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| Line 38: | Line 38: | ||
**FHIR product director ex-officio role/CTO issue | **FHIR product director ex-officio role/CTO issue | ||
**Code of conduct | **Code of conduct | ||
| + | **Alternating Monday Q0 meeting with FMG | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
Revision as of 21:49, 26 January 2016
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2016-01-25 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 | |||||
| Regrets | Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Regrets | Lloyd McKenzie (FMG) | |||
| John Quinn | Regrets | Calvin Beebe | . | |||||
| observers/guests | Austin Kreisler | |||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20160111_FGB_WGM
- Action Item review:
- Secure replacement on FGB for Grahame's previous role
- Discussion topics
- FHIR product director ex-officio role/CTO issue
- Code of conduct
- Alternating Monday Q0 meeting with FMG
- 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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