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20161010 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: cGoToMeeting ID: 136-494-157 |
Date: 2016-10-10 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 | |||||
| x | Dave Shaver | Ewout Kramer | x | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | |||
| x | Wayne Kubick | x | Calvin Beebe | . | ||||
| observers/guests | ||||||||
| x | Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20161003_FGB_concall
- Action Item review:
- Discussion Topics
- Ownership of content
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
- Quorum reached. No pressing topics and Grahame is not available today to discuss ownership of content.
- Will regroup next week.
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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