Difference between revisions of "2015-10-04 SGB WGM Agenda"
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==Minutes== | ==Minutes== | ||
| − | + | *Discussion Topics: | |
| − | + | **Process for second co-chair selection | |
| − | + | ***Calvin puts his name forward for the second co-chair | |
| − | + | ***MOTION to appoint Calvin as co-chair for a one year term. Second by Austin. | |
| − | + | ***VOTE: all in favor | |
| − | + | **Terms for initial chairs | |
| − | + | ***One year: Calvin, Austin, Lorraine | |
| − | + | ***Two years: Russ, Rik, Paul | |
| − | + | ***ArB rep (Tony), CTO, and TSC rep are ex oficio | |
| − | + | **Slides for co-chair dinner | |
| − | + | ***Discussed and created slides for Monday | |
| − | + | **Discussion regarding when this group will meet at next WGM | |
| − | + | ***Will look for a quarter on Sunday | |
| − | + | *Adjourned at 5:00 pm | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
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===Next Steps=== | ===Next Steps=== | ||
Revision as of 14:29, 5 January 2017
| 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 | x | Paul Knapp | . | |||
| ex-officio | x | Ken McCaslin | x | John Quinn, CTO | ||
| Members | Members | Members | Observers/Guests | ||||
| x | Calvin Beebe | x | Lorraine Constable | x | Russ Hamm | x | Anne W., scribe |
| Tony Julian | x | Austin Kreisler | x | Rik Smithies | . | ||
| x | Ted Klein | ||||||
Agenda
- Roll Call
- Discussion Topics:
- Process for 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
- Discussion Topics:
- Process for second co-chair selection
- Calvin puts his name forward for the second co-chair
- MOTION to appoint Calvin as co-chair for a one year term. Second by Austin.
- VOTE: all in favor
- Terms for initial chairs
- One year: Calvin, Austin, Lorraine
- Two years: Russ, Rik, Paul
- ArB rep (Tony), CTO, and TSC rep are ex oficio
- Slides for co-chair dinner
- Discussed and created slides for Monday
- Discussion regarding when this group will meet at next WGM
- Will look for a quarter on Sunday
- Process for second co-chair selection
- Adjourned at 5:00 pm
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
Back to Standards Governance Board
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