Difference between revisions of "2016-05-10 FGB WGM Agenda"

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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
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'''Location: Salon 6 & 7
 
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-05-10 '''<br/> '''Time: 7:00 AM U.S. Eastern'''
 
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-05-10 '''<br/> '''Time: 7:00 AM U.S. Eastern'''
 
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Revision as of 19:19, 5 May 2016

HL7 TSC FGB Meeting Minutes

Location: Salon 6 & 7

Date: 2016-05-10
Time: 7:00 AM U.S. Eastern
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)
John Quinn . Calvin Beebe .
observers/guests
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20160418 FGB concall
  • Action Item review:
    • Grahame to check to see if the Zulip backup restore is functional
    • Grahame to invite Andy Bond to Montreal FGB to discuss potential stepped process towards conforming to FHIR
  • Discussion Topics
    • Update on EC review of trademark policy (Grahame)
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Minutes

Convened at

Next Steps

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


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