Difference between revisions of "FGB Template"

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| ||Dave Shaver ||  || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) ||
 
| ||Dave Shaver ||  || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) ||
 
|-
 
|-
| ||Ron Parker || . ||John Quinn||. || ||  ||  
+
| ||Ron Parker || . ||John Quinn||. ||Calvin Beebe||  ||  
 
|-
 
|-
 
|colspan="2" rowspan="3"|observers/guests
 
|colspan="2" rowspan="3"|observers/guests
 
| ||Austin Kreisler
 
| ||Austin Kreisler
 
|-
 
|-
|||Lynn Laakso, scribe
+
|||Anne W., scribe
 
|-
 
|-
 
| ||
 
| ||
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*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
*Approve minutes of [[2014MMDD FGB concall]]
+
*Approve minutes of [[2015MMDD FGB concall]]
 
*Action Item review:  
 
*Action Item review:  
 
*FMG update -  
 
*FMG update -  

Revision as of 19:00, 6 April 2015

HL7 TSC FGB Meeting Minutes

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

Date: 2015-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)
Ron Parker . John Quinn . Calvin Beebe
observers/guests Austin Kreisler
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 2015MMDD FGB concall
  • Action Item review:
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • 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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