Difference between revisions of "2015-10-04 SGB WGM Agenda"
Jump to navigation
Jump to search
Anne wizauer (talk | contribs) |
Anne wizauer (talk | contribs) |
||
| Line 37: | Line 37: | ||
#*Review [http://www.hl7.org/documentcenter/public/wg/sgb/SGB%20Mission%20and%20Charter%20TSC%20v1%201.doc Mission and Charter] | #*Review [http://www.hl7.org/documentcenter/public/wg/sgb/SGB%20Mission%20and%20Charter%20TSC%20v1%201.doc Mission and Charter] | ||
#*Coordination with FGB, HTA, Vocab, and other groups | #*Coordination with FGB, HTA, Vocab, and other groups | ||
| + | |||
| + | [http://gforge.hl7.org/gf/download/docmanfileversion/8887/13452/Decisions_Agenda%20items.docx Link to list of tasks] | ||
==Minutes== | ==Minutes== | ||
Revision as of 20:08, 1 October 2015
| HL7 Standards Governance Board Meeting Minutes Location: Georgia 6 |
Date: 2015-10-04 Time: 3:30 PM U.S. Eastern | |
| Chair: Paul Knapp | 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 | . | Rik Smithies | . | . | |||
| . | |||||||
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 |
Back to Standards Governance Board
© 2015 Health Level Seven® International
