2017-01-16 FGB WGM Agenda

HL7 TSC FGB Meeting Minutes Location: Regency East #2		Date: 2017-01-16 Time: 12:30 PM
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)
	Wayne Kubick	.	Calvin Beebe	.
observers/guests
			Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Discussion Topics:
  • Certification process
  • Open source governance article
  • Ownership of shared content

Minutes

Convened at

Next Steps

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