This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20150427 FGB concall"
Jump to navigation
Jump to search
(Created page with "{{subst:: FGB Template}}") |
|||
| Line 22: | Line 22: | ||
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| + | | ||Paul Knapp | ||
| + | |- | ||
| + | | ||MaryKay McDaniel | ||
| + | |- | ||
| + | | ||Calvin Beebe | ||
| + | |- | ||
| ||Austin Kreisler | | ||Austin Kreisler | ||
| + | |- | ||
| + | | ||Ken McCaslin | ||
|- | |- | ||
|||Anne W., scribe | |||Anne W., scribe | ||
Revision as of 22:05, 24 April 2015
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-mm-dd Time: 4:00 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) | |||||
| Ron Parker | . | John Quinn | . | Calvin Beebe | ||||
| observers/guests | Paul Knapp | |||||||
| MaryKay McDaniel | ||||||||
| Calvin Beebe | ||||||||
| Austin Kreisler | ||||||||
| Ken McCaslin | ||||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 2015MMDD FGB concall
- Action Item review:
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
Back to FHIR_Governance_Board
© 2014 Health Level Seven® International. All rights reserved.
