This wiki has undergone a migration to Confluence found Here
20150622 FGB concall
Jump to navigation
Jump to search
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-06-22 Time: 4:00 PM U.S. Eastern | |
| Facilitator: Lorraine C. | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes | |||||||
| Co-Chair/CTO | Members | |||||||
| Woody Beeler | Lorraine Constable | Grahame Grieve | David Hay | |||||
| Regrets | Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | ||||
| Calvin Beebe | John Quinn | . | ||||||
| observers/guests | Austin Kreisler | |||||||
| Anne W., scribe | ||||||||
| Dave Hamill, scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20150615 FGB concall
- Action Item review:
- FMG update -
- Methodology update-
- 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.
