Difference between revisions of "FGB Template"

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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 8:00 AM U.S. Eastern'''
 
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 8:00 AM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker
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| width="0%" colspan="2" align="right"|'''Facilitator''':  
 
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
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<!--*#Education-->
 
<!--*#Education-->
 
*#Conformity Assessment
 
*#Conformity Assessment
*#Appeal Process / Escalation
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<!--*#Appeal Process / Escalation
 
*#*What is the appeal process for resources not chosen for inclusion in the ballot?
 
*#*What is the appeal process for resources not chosen for inclusion in the ballot?
 
*#*What is the appeal / escalation process for Management decisions?
 
*#*What is the appeal / escalation process for Management decisions?
 
*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
 
*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
 
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-->
  
 
==Minutes==
 
==Minutes==

Revision as of 14:12, 12 May 2014

HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2014-mm-dd
Time: 8:00 AM U.S. Eastern
Facilitator: Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
George (Woody) Beeler Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer Lloyd McKenzie (FMG) Ron Parker
John Quinn
observers/guests Austin Kreisler
Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 2014MMDD FGB concall
  • Action Item review:
  • FMG update -
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.
    1. Conformity Assessment

Minutes

Convened at

Next Steps

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


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