2017-01-16 FGB WGM Agenda

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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

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