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Difference between revisions of "20140825 FGB concall"
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|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| − | | ||Austin Kreisler | + | |regrets ||Austin Kreisler |
|- | |- | ||
|||Lynn Laakso, scribe | |||Lynn Laakso, scribe | ||
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*Approve minutes of [[20140818 FGB concall]] | *Approve minutes of [[20140818 FGB concall]] | ||
*Next Monday - US Labor Day - cancel? | *Next Monday - US Labor Day - cancel? | ||
| − | *Action Item review: | + | *Action Item review: |
| + | **Woody to contact Catherine | ||
| + | *Discussion | ||
| + | **Vendor Consultation process (email thread review) | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
*Review precepts, associated governance points and risks | *Review precepts, associated governance points and risks | ||
*Next steps: Define and Resource other Governance processes. | *Next steps: Define and Resource other Governance processes. | ||
| − | + | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
==Minutes== | ==Minutes== | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20140901 FGB concall]]?? |
|} | |} | ||
Revision as of 19:05, 25 August 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-08-25 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| Woody Beeler | Lorraine Constable | Grahame Grieve | David Hay (FMG) | ||||
| Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | ||||
| John Quinn | |||||||
| observers/guests | regrets | Austin Kreisler | |||||
| Lynn Laakso, scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140818 FGB concall
- Next Monday - US Labor Day - cancel?
- Action Item review:
- Woody to contact Catherine
- Discussion
- Vendor Consultation process (email thread 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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