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Difference between revisions of "2018-09-26 SGB Conference Call"

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(Created page with "{{subst:: SGB Template}}")
 
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===Agenda===
 
===Agenda===
 
*Agenda review
 
*Agenda review
−
*Approve Minutes of [[2018-MM-DD_SGB_Conference_Call]]
+
*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

Location:
https://global.gotomeeting.com/join/538465637

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
  • 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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