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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# |
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)
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Next Meeting/Preliminary Agenda Items |
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