2015-10-04 SGB WGM Agenda

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		Paul Knapp	.
ex-officio		Ken McCaslin	.	John Quinn, CTO

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

Agenda

1. Roll Call
2. Discussion Topics:
   • 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

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