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Difference between revisions of "20150216 FGB concall"
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| Line 33: | Line 33: | ||
*Agenda Review | *Agenda Review | ||
*Approve minutes of [[20150202 FGB concall]] | *Approve minutes of [[20150202 FGB concall]] | ||
| + | * Ballot reconciliation -- Tracker/Google Docs vs. Spreadsheet | ||
*Action Item review: | *Action Item review: | ||
**Lorraine to discuss ArB representation on next ArB call | **Lorraine to discuss ArB representation on next ArB call | ||
Revision as of 21:05, 16 February 2015
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-02-16 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 (FMG) | ||||
| Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | ||||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| Anne Wizauer, scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20150202 FGB concall
- Ballot reconciliation -- Tracker/Google Docs vs. Spreadsheet
- Action Item review:
- Lorraine to discuss ArB representation on next ArB call
- Reach out to FGB members re: suggestions for provider representative candidates
- Lorraine to send out first draft of precepts for review on next call
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- 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 |
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