2016-01-10 SGB WGM Agenda

HL7 Standards Governance Board Meeting Minutes Location: Columbia 36		Date: 2016-01-10 Time: 1:45 PM PM U.S. Eastern
Chair: Paul Knapp		Note taker(s): Anne W.

Quorum = chair + X			yes/no
Co chairs		Paul Knapp	.	Calvin Beebe
ex-officio		Ken McCaslin	.	John Quinn, CTO

Members		Members		Members		Observers/Guests
	Lorraine Constable		Russ Hamm		Anne W., scribe
	Tony Julian	.	Austin Kreisler	.	Rik Smithies	.
						.

Agenda

1. Roll Call
2. Discussion Topics:

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items

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