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Difference between revisions of "2018-06-20 SGB Conference Call"
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Revision as of 13:59, 20 June 2018
back to Standards Governance Board main page
HL7 SGB Minutes |
Date: 2018-06-20 Time: 10:00 AM Eastern | ||
Facilitator | Paul/Lorraine | Note taker(s) | Anne |
Attendee | Name
| ||
Calvin Beebe | |||
Lorraine Constable | |||
Russ Hamm | |||
Regrets | Tony Julian | ||
Paul Knapp | |||
Ewout Kramer | |||
Austin Kreisler | |||
Wayne Kubick | |||
Thom Kuhn | |||
Ken McCaslin | |||
Regrets | Rik Smithies | ||
Sandy Stuart | |||
Quorum: Chair + 4 |
Agenda
- Agenda review
- Approve Minutes of 2018-06-13_SGB_Conference_Call
- Action Items
- Paul to contact Vocab/PA re: approval items balloting at STU in FHIR R3
- Will then verify with Karen that the documentation on the FHIR R3 ballot STU approvals is sufficient
- Add balloted vs. non-balloted feedback in FHIR and continuous maintenance task force to TSC agenda
- Paul to ask PH for clarification on the status of items taken out of tracker and then reconciled on spreadsheet/ask for a plan for addressing the issue
- Paul to reach out to Raychelle (CDAMG candidate) to determine if she has direct participation in HL7 meetings, both face to face and calls, as we would like to see attendance at 2 out of 3 WGMs and regular participation on calls/in WG activities. Also need to ask about ballot participation/lack of voting membership.
- Paul to contact Vocab/PA re: approval items balloting at STU in FHIR R3
- Discussion Topics
- Degree of documentation for STU vs. Normative resources
- Review FHIR artifact governance process
- SGB Communication Plan
- Large architectures coming in
- CIMI MG followup
- Precepts We Need to Develop
- Parking Lot
- Continued discussion: Tasks in step 1 of the BAM
- Normative balloting/continuous balloting in FHIR
- Review of project management life cycle spec to see if it talks about project and ballot scope
- Review of MG responses to SGB query on substantive change
- Need to make sure that SGB is accurately reflected in the GOM, and figure out what precepts should appear in the GOM
- Review Mission and Charter
- Drafting Shared Product Management Responsibilities
- Technical Alignments Between Product Families
- How groups are to interact with publishing, EST, Vocabulary, etc.
- Precept on bringing in large projects
- Vocabulary - review HTA material for precepts
- Precept for adding new tools (include that WGs with a specific mandate must be involved, such as EST, Publishing, Vocabulary, etc.) - was this covered by the tooling precept we created in New Orleans?
- BAM guidance on process for product adoption
- Create PRECEPTS that require that it be articulated in the standards how the value sets specified within the standards respond to changes in regulation, licensing, time, etc.- to do in April/before Cologne
- FHIR Product Director Position Description: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
- Ownership of content
- What precepts do we need to address PSS/profile approval processes of balloting and publishing potentially thousands of CIMI model?
Minutes
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
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