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20121128 FGB concall notes

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HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 489-406-709

Date: 2012-11-28
Time: 5:00 PM U.S. Eastern
Facilitator: Ron Parker Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes
Chair/CTO Members Members
Ron Parker George (Woody) Beeler Ewout Kramer
. John Quinn Grahame Grieve
observers/guests Austin Kreisler
Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20121114 FGB concall notes
  • FMG update -
  • Methodology update-
    • Woody to develop a project to define deadlines, resources, etc related to MnM
  • Review Ron's draft precept document, associated governance points and risks
  • What resources need to be in the next ballot.
  • Next steps: Responsibilities for resources (education, conformity process, appeal process, vitality)


Minutes

  • Roll call -


Next Steps

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


Next Meeting/Preliminary Agenda Items


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