2016-01-11 SGB WGM Agenda

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HL7 Standards Governance Board Meeting Minutes

Location: Georgia 6

Date: 2016-01-11
Time: 3:30 PM U.S. Eastern
Chair: Paul Knapp Note taker(s): Anne W.
Quorum = chair + X yes/no
Co chairs Paul Knapp . Calvin Beebe
ex-officio Ken McCaslin . John Quinn, CTO
Members Members Members Observers/Guests
Lorraine Constable Russ Hamm Anne W., scribe
Tony Julian . Austin Kreisler . Rik Smithies .
.

Agenda

  1. Roll Call
  2. 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

Link to list of tasks

Minutes

Next Steps

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

2015mmdd SGB concall


Back to Standards Governance Board

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