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Difference between revisions of "2017-09-25 FGB concall"

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*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
*Approve minutes of [[2017MMDD FGB concall]]
+
*Approve minutes of [http://hl7tsc.org/wiki/index.php?title=2017-09-11_FGB_WGM_Agenda 2017-09-11_FGB_WGM_Agenda]
 
*Action Item review:  
 
*Action Item review:  
 
*FMG update -  
 
*FMG update -  

Revision as of 14:46, 25 September 2017

HL7 TSC FGB Meeting Minutes

Location: GoToMeeting ID: 136-494-157

Date: 2017-mm-dd
Time: 4:30 PM U.S. Eastern
Facilitator: Note taker(s): Anne W.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer Cecil Lynch (ArB)
Wayne Kubick . Calvin Beebe Lloyd McKenzie (FMG)
observers/guests
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 2017-09-11_FGB_WGM_Agenda
  • Action Item review:
  • 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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