Difference between revisions of "2015-10-04 SGB WGM Agenda"
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Standards Governance Board Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Standards Governance Board Meeting Minutes''' <br/> | ||
| − | '''Location: Georgia 6''' <br/> | + | '''Location: Georgia 6''' <br/> |
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-10-04 '''<br/> '''Time: 3:30 PM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-10-04 '''<br/> '''Time: 3:30 PM U.S. Eastern''' | ||
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Revision as of 15:58, 1 October 2015
| HL7 Standards Governance Board Meeting Minutes Location: Georgia 6 |
Date: 2015-10-04 Time: 3:30 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + X | yes/no | |||||
| Co chairs | Paul Knapp | . | ||||
| ex-officio | Ken McCaslin | . | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Calvin Beebe | Lorraine Constable | Russ Hamm | Anne W., scribe | ||||
| Austin Kreisler | . | TBD | . | . | |||
| . | |||||||
Agenda
- Roll Call
- Discussion Topics:
- Should the SGB Listserve be open or closed?
- Creation of DMP
- Creation of SWOT
- Review Mission and Charter
- Coordination with FGB, HTA, Vocab, and other groups
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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