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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''' | ||
|- | |- | ||
| − | | width="0%" colspan="2" align="right"|'''Facilitator''': | + | | 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 | + | <!--*#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) | ||
| − | + | --> | |
==Minutes== | ==Minutes== | ||
Revision as of 14:12, 12 May 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
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.
- Conformity Assessment
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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