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Difference between revisions of "20140908 FGB concall"

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| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG)  
 
| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG)  
 
|-
 
|-
| ||Dave Shaver ||  || Ewout Kramer|| ||Lloyd McKenzie (FMG) ||  ||Ron Parker  
+
|Regrets ||Dave Shaver ||  || Ewout Kramer|| ||Lloyd McKenzie (FMG) ||  ||Ron Parker  
 
|-
 
|-
 
| ||John Quinn ||  || || ||  ||  ||  
 
| ||John Quinn ||  || || ||  ||  ||  

Revision as of 17:32, 8 September 2014

HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2014-09-08
Time: 4:00 PM U.S. Eastern
Facilitator: Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Woody Beeler Lorraine Constable Grahame Grieve David Hay (FMG)
Regrets Dave Shaver Ewout Kramer Lloyd McKenzie (FMG) Ron Parker
John Quinn
observers/guests Austin Kreisler
Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20140825 FGB concall
  • Action Item review:
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.


Minutes

Convened at

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items
  • WGM


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