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20150514 FGB WGM

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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

  • Roll call -
  • General governance precepts
  • Ballot-related governance issues?

Minutes

Convened at

Next Steps

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


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