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(Created page with " {|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> '''Location: cGoToMeet...") |
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**Call schedule | **Call schedule | ||
**Goals of group | **Goals of group | ||
| + | **Product Priorities | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
Revision as of 06:09, 8 May 2017
| HL7 TSC FGB Meeting Minutes Location: cGoToMeeting ID: 136-494-157 |
Date: 2017-05-08 Time: 4:30 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) | |||||
| Wayne Kubick | Calvin Beebe | . | ||||||
| observers/guests | ||||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 2017-04-10 FGB concall
- Action Item review:
- Reach out to Grahame on the goals, mission and charter and get his thoughts on what product director does, as well as look at frequency of calls. Then we can look at responsibilities distribution.
- Discussion Topics
- Call schedule
- Goals of group
- Product Priorities
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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