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Difference between revisions of "20161017 FGB concall"

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*Discussion Topics
*Discussion Topics
**Ownership of content
**Ownership of content
**Call time adjustment?
*FMG update -  
*FMG update -  
*Methodology update-
*Methodology update-

Latest revision as of 14:30, 17 October 2016

HL7 TSC FGB Meeting Minutes

Location: cGoToMeeting ID: 136-494-157

Date: 2016-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 Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
Wayne Kubick . Calvin Beebe .
Anne W., scribe


  • Roll call -
  • Agenda Review
  • Approve minutes of 20161003_FGB_concall
  • Action Item review:
  • Discussion Topics
    • Ownership of content
    • Call time adjustment?
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.


Convened at

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

Back to FHIR_Governance_Board

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