Difference between revisions of "2017-01-16 FGB WGM Agenda"

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{|border="1" cellpadding="2" cellspacing="0"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
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'''Location: Regency East #2
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-01-16 '''<br/> '''Time: 12:30 PM'''
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|-
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| width="0%" colspan="2" align="right"|'''Facilitator''':
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W.
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|}
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{|border="1" cellpadding="2" cellspacing="0"
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|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2
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|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
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|-
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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members
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|-
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| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay||
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|-
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| ||Dave Shaver ||  || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) ||
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|-
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| ||Wayne Kubick || . ||Calvin Beebe||. ||
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|-
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|colspan="2" rowspan="3"|observers/guests
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|-
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|||Anne W., scribe
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|-
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| ||
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|}
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==Agenda==
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*Roll call -
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*Agenda Review
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*Discussion Topics:
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**Certification process
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**Open source governance article
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**Ownership of shared content
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==Minutes==
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Convened at
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*
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===Next Steps===
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
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*
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Back to [[FHIR_Governance_Board]]
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© 2017 Health Level Seven® International.  All rights reserved.

Latest revision as of 21:25, 12 January 2017

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

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

Back to FHIR_Governance_Board

© 2017 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2017-01-16_FGB_WGM_Agenda&oldid=17962"