This wiki has undergone a migration to Confluence found Here

Difference between revisions of "20161107 FGB concall"

From HL7Wiki
Jump to navigation Jump to search
(Created page with "{{subst:: FGB Template}}")
 
Line 31: Line 31:
 
*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
*Approve minutes of [[2016MMDD FGB concall]]
+
*Approve minutes of [[20161003 FGB concall]]
*Action Item review:  
+
*Discussion Topics:
 +
**Call time
 +
**Ownership of content
 
*FMG update -  
 
*FMG update -  
 
*Methodology update-
 
*Methodology update-

Revision as of 18:47, 21 November 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 .
observers/guests
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20161003 FGB concall
  • Discussion Topics:
    • Call time
    • Ownership of content
  • 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


Back to FHIR_Governance_Board

© 2014 Health Level Seven® International. All rights reserved.