Difference between revisions of "FGB Template"

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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members  
 
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members  
 
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| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| || Lloyd McKenzie (FMG) ||
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| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay||  
 
|-
 
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| ||Dave Shaver ||  || Ewout Kramer|| ||Cecil Lynch (ArB) ||  
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| ||Dave Shaver ||  || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) ||
 
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| ||Wayne Kubick || . ||Calvin Beebe||. ||  
 
| ||Wayne Kubick || . ||Calvin Beebe||. ||  

Revision as of 15:38, 7 September 2017

HL7 TSC FGB Meeting Minutes

Location: cGoToMeeting ID: 136-494-157

Date: 2017-mm-dd
Time: 4:30 PM U.S. Eastern
Facilitator: Note taker(s): Anne W.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
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 2017MMDD 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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