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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
 
'''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157] using VOIP
 
'''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157] using VOIP
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-08--01 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-08--08 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Facilitator''':  
 
| width="0%" colspan="2" align="right"|'''Facilitator''':  

Revision as of 20:31, 29 July 2016

HL7 TSC FGB Meeting Minutes

Location: GoToMeeting ID: 136-494-157 using VOIP

Date: 2016-08--08
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 20160801 FGB concall
  • Action Item 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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