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Difference between revisions of "20160208 FGB concall"

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*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
*Approve minutes of [[20150201 FGB concall]]
+
*Approve minutes of [[20160201 FGB concall]]
 
*Action Item review:  
 
*Action Item review:  
 
**Anne to find out what the drop dead date is from Lillian for moving the FGB Q0 to Tuesday
 
**Anne to find out what the drop dead date is from Lillian for moving the FGB Q0 to Tuesday

Revision as of 21:05, 8 February 2016

HL7 TSC FGB Meeting Minutes

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

Date: 2015-mm-dd
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 Regrets Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
Wayne Kubick . Calvin Beebe .
observers/guests Austin Kreisler
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20160201 FGB concall
  • Action Item review:
    • Anne to find out what the drop dead date is from Lillian for moving the FGB Q0 to Tuesday
    • Anne to recirculate precepts document to FGB members
    • Lorraine to ask TSC for guidance on Grahame replacing CTO
    • Anne to send TSC meeting invite to Lloyd for TSC call
  • Items for 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


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