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Difference between revisions of "20161003 FGB concall"

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(Created page with "{{subst:: FGB Template}}")
 
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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: cGoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
 
'''Location: cGoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-10-03 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Facilitator''':  
 
| width="0%" colspan="2" align="right"|'''Facilitator''':  
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*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
*Approve minutes of [[2016MMDD FGB concall]]
+
*Approve minutes of [[2016-09-19_FGB_WGM_Agenda]]
*Action Item review:  
+
*Approve minutes of [[20160918_FMG_FGB_WGM]]
 +
*Approve minutes of [[20160922_FMG_FGB_WGM]]
 +
*Discussion topics:
 +
**Any remaining topics from WGM
 +
**Governance issues around joint materials
 
*FMG update -  
 
*FMG update -  
 
*Methodology update-
 
*Methodology update-

Revision as of 20:41, 30 September 2016

HL7 TSC FGB Meeting Minutes

Location: cGoToMeeting ID: 136-494-157

Date: 2016-10-03
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 2016-09-19_FGB_WGM_Agenda
  • Approve minutes of 20160918_FMG_FGB_WGM
  • Approve minutes of 20160922_FMG_FGB_WGM
  • Discussion topics:
    • Any remaining topics from WGM
    • Governance issues around joint materials
  • 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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