Difference between revisions of "2015-10-04 SGB WGM Agenda"
Jump to navigation
Jump to search
Anne wizauer (talk | contribs) |
Anne wizauer (talk | contribs) (→Agenda) |
||
| Line 32: | Line 32: | ||
#Roll Call | #Roll Call | ||
#Discussion Topics: | #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? | #*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 [http://www.hl7.org/documentcenter/public/decisionmaking/Generic%20HL7%20WG%20DMP%20V4.0.docx DMP] | ||
Revision as of 19:43, 4 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 | ||||
| Tony Julian | . | Austin Kreisler | . | Rik Smithies | . | ||
| . | |||||||
Agenda
- 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 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
