This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20150427 FGB concall"
Jump to navigation
Jump to search
| Line 41: | Line 41: | ||
**Add acting chair issue to Paris agenda | **Add acting chair issue to Paris agenda | ||
*Discussion Topics: | *Discussion Topics: | ||
| − | **Standards Governance Board (MaryKay, Paul) | + | **Standards Governance Board (MaryKay, Paul, Ken, Austin) |
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
Revision as of 22:13, 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 | Austin Kreisler | ||||||
| Anne W., scribe | Ken McCaslin | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 2015MMDD FGB concall
- Action Item review:
- Add acting chair issue to Paris agenda
- Discussion Topics:
- Standards Governance Board (MaryKay, Paul, Ken, Austin)
- 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.
