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Difference between revisions of "2018-09-26 SGB Conference Call"
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===Agenda=== | ===Agenda=== | ||
*Agenda review | *Agenda review | ||
− | *Approve Minutes of [[2018- | + | *Approve Minutes of [[2018-09-19_SGB_Conference_Call]] |
*Action Items | *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 | ||
+ | **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 draft precept on artifact governance | ||
+ | **Austin to craft slides with questions for the board | ||
*Discussion Topics | *Discussion Topics | ||
+ | **Continued discussion on Calvin's continuous maintenance document | ||
+ | **Continued discussion: Tasks in step 1 of the BAM | ||
+ | **SGB Communication Plan | ||
+ | **Large architectures coming in: | ||
+ | ***Evaluate PSS process to potentially provide earlier visibility | ||
+ | ***How should a product family-type project be documented and reviewed - is PSS enough? | ||
+ | ***When it affects cross-organizational methodology, PFMGs need to have a review/say - potential precept | ||
+ | **Updates that we do to newer versions of FHIR that are also applicable to older versions | ||
+ | **[http://wiki.hl7.org/index.php?title=List_of_Precepts_Under_Development '''Precepts We Need to Develop'''] | ||
*Parking Lot | *Parking Lot | ||
Revision as of 19:50, 25 September 2018
back to Standards Governance Board main page
HL7 SGB Minutes |
Date: 2018-MM-DD Time: 10:00 AM Eastern | ||
Facilitator | Paul/Lorraine | Note taker(s) | Anne |
Attendee | Name
| ||
Calvin Beebe | |||
Lorraine Constable | |||
Russ Hamm | |||
Tony Julian | |||
Paul Knapp | |||
Ewout Kramer | |||
Austin Kreisler | |||
Wayne Kubick | |||
Thom Kuhn | |||
Ken McCaslin | |||
Rik Smithies | |||
Sandy Stuart | |||
Quorum: Chair + 4 |
Agenda
- Agenda review
- Approve Minutes of 2018-09-19_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
- 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 draft precept on artifact governance
- Austin to craft slides with questions for the board
- Paul to contact Vocab/PA re: approval items balloting at STU in FHIR R3
- Discussion Topics
- Continued discussion on Calvin's continuous maintenance document
- Continued discussion: Tasks in step 1 of the BAM
- SGB Communication Plan
- Large architectures coming in:
- Evaluate PSS process to potentially provide earlier visibility
- How should a product family-type project be documented and reviewed - is PSS enough?
- When it affects cross-organizational methodology, PFMGs need to have a review/say - potential precept
- Updates that we do to newer versions of FHIR that are also applicable to older versions
- Precepts We Need to Develop
- Parking Lot
Minutes
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
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