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Difference between revisions of "20161003 FGB concall"

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Revision as of 20:42, 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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