Difference between revisions of "2018-01-28 SGB WGM Agenda"
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| 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: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-01-28 '''<br/> '''Time: 10:00 AM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | |||
*Administrative | *Administrative | ||
*Action items | *Action items | ||
Latest revision as of 15:09, 10 January 2018
| HL7 Standards Governance Board Meeting Minutes Location: |
Date: 2018-01-28 Time: 10:00 AM 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
- Agenda Check
- Administrative
- Action items
- Discussion Topics
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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