2016-01-11 FGB WGM Agenda

|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|HL7 TSC FGB Meeting Minutes
Location: Plaza International Ballroom J
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|Date: 2016-01-11
Time: 7:00 AM U.S. Eastern |- | width="0%" colspan="2" align="right"|Facilitator: | width="0%" colspan="1" align="right"|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			Austin Kreisler
			Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Action Item review:
• Discussion Topics:
• 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)

Back to FHIR_Governance_Board

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