Difference between revisions of "2016-01-11 SGB WGM Agenda"

Latest revision as of 19:33, 4 January 2016

HL7 Standards Governance Board Meeting Minutes Location: Columbia 36		Date: 2016-01-11 Time: 1:45 PM PM U.S. Eastern
Chair: Paul Knapp		Note taker(s): Anne W.

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

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 {|border="1" cellpadding="2" cellspacing="0"
 | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Standards Governance Board Meeting Minutes''' <br/>
-'''Location: Georgia 6''' <br/>
+'''Location: Columbia 36''' <br/>
-| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-01-11 '''<br/> '''Time: 3:30 PM U.S. Eastern'''
+| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-01-11 '''<br/> '''Time: 1:45 PM PM U.S. Eastern'''
 |-
 | width="0%" colspan="2" align="right"|'''Chair''': Paul Knapp
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 #Roll Call
 #Discussion Topics:
-#*Process of second co-chair selection
-#*Terms for initial chairs
-#*Slides for co-chair dinner
-#*Management vs. Governance
-#*Should the SGB Listserve be open or closed?
-#*Creation of [http://www.hl7.org/documentcenter/public/decisionmaking/Generic%20HL7%20WG%20DMP%20V4.0.docx DMP]
-#*Creation of SWOT
-#*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
-[http://gforge.hl7.org/gf/download/docmanfileversion/8887/13452/Decisions_Agenda%20items.docx Link to list of tasks]
 ==Minutes==
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 |-
 |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
-[[2015mmdd SGB concall]]
 |}