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20160725 FGB concall
Revision as of 16:08, 25 July 2016 by HL7SpamMergeAccount (talk | contribs) (Created page with " {|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> '''Location: [https://...")
HL7 TSC FGB Meeting Minutes Location: 136-494-157 |
Date: 2016-07-25 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 | |||||
Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | |||||
Wayne Kubick | . | Calvin Beebe | . | |||||
observers/guests | ||||||||
Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20160627FGB concall
- Action Item review:
- Grahame to draft updated Custom Resource policy
- 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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