20150119 FGB WGM Minutes

HL7 TSC FGB Meeting Minutes Location: Frio| |Date: 2015-01-19 Time: 9:00 am U.S. Central
Facilitator:		Note taker(s): Anne Wizauer

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			Austin Kreisler
			Anne Wizauer, scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20141208 FGB concall
• Action Item review:
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
• Next steps: Define and Resource other Governance processes.
  1. Conformity Assessment

Minutes

Convened at

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 20150126 FGB concall

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