This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20170109 FGB concall"
Jump to navigation
Jump to search
| Line 55: | Line 55: | ||
*Discussion | *Discussion | ||
**WGM agenda potential topics: | **WGM agenda potential topics: | ||
| − | **Certification process | + | ***Certification process |
| − | **Open source governance article | + | ***Open source governance article |
| − | **Ownership of shared content | + | ***Ownership of shared content |
*Adjourned at 4:15 due to lack of co-chair | *Adjourned at 4:15 due to lack of co-chair | ||
===Next Steps=== | ===Next Steps=== | ||
Latest revision as of 22:33, 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 | x | Cecil Lynch (ArB) | x | Lloyd McKenzie (FMG) | |||
| x | Wayne Kubick | Regrets | Calvin Beebe | . | ||||
| observers/guests | ||||||||
| x | Anne W., scribe | |||||||
Agenda
- No chair
- 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 potential topics:
- Certification process
- Open source governance article
- Ownership of shared content
- WGM agenda potential topics:
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
- No chair
- Discussion
- WGM agenda potential topics:
- Certification process
- Open source governance article
- Ownership of shared content
- WGM agenda potential topics:
- Adjourned at 4:15 due to lack of co-chair
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
Back to FHIR_Governance_Board
© 2017 Health Level Seven® International. All rights res
