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Difference between revisions of "20150514 FGB WGM"

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==Agenda==
 
==Agenda==
*Roll call -
+
* 'Round table' updates
* General governance precepts
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* General discussion points
* Ballot-related governance issues?
 
  
 
==Minutes==
 
==Minutes==
Convened at
+
Convened at 3:35pm by Lloyd
 
 
*
 
  
 
===Next Steps===
 
===Next Steps===

Revision as of 14:32, 14 May 2015

HL7 TSC FGB Meeting Minutes

Location: Apogee 6

Date: 2015-05-10
Time: 7:00 - 8:00 am
Facilitator: Note taker(s): Anne W.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Woody Beeler Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
Ron Parker . John Quinn . Calvin Beebe
observers/guests Austin Kreisler
Anne W., scribe

Agenda

  • 'Round table' updates
  • General discussion points

Minutes

Convened at 3:35pm by Lloyd

Next Steps

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


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