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Difference between revisions of "20170109 FGB concall"
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| Line 35: | Line 35: | ||
**Calvin to share ownership of content issue with SGB | **Calvin to share ownership of content issue with SGB | ||
**Wayne to share ownership of content issue with TSC | **Wayne to share ownership of content issue with TSC | ||
| + | *Discussion | ||
| + | **WGM agenda | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
Revision as of 21:26, 9 January 2017
| HL7 TSC FGB Meeting Minutes Location: cGoToMeeting ID: 136-494-157 |
Date: 2017-01-09 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 20161219 FGB concall
- Action Item review:
- Calvin to share ownership of content issue with SGB
- Wayne to share ownership of content issue with TSC
- Discussion
- WGM agenda
- 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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