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20150427 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-04-27 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 20150420 FGB concall
- Action Item review:
- Add acting chair issue to Paris agenda
- Discussion Topics:
- Standards Governance Board (MaryKay, Paul, Ken, Austin)
- Updated draft of Policy and Governance Recommendations
- 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 |
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