SGB Template

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HL7 Standards Governance Board Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-mm-dd Time: x:xx PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4			yes/no
Co chairs		Paul Knapp	.
ex-officio		Ken McCaslin	.	John Quinn, CTO

Members		Members		Members		Observers/Guests
	Calvin Beebe		Lorraine Constable		Russ Hamm		Anne W., scribe
	Austin Kreisler		.
						.

Agenda

Roll Call
Agenda Check
Minutes from 2015mmdd_SGB_concall
Administrative
Action items
Discussion Topics
AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2015mmdd SGB concall

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