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Difference between revisions of "2018-09-26 SGB Conference Call"
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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | ||
'''Location: ''' <br/>https://global.gotomeeting.com/join/538465637 | '''Location: ''' <br/>https://global.gotomeeting.com/join/538465637 | ||
− | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-09-26'''<br/> '''Time: 10:00 AM Eastern''' |
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| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' |
Revision as of 19:50, 25 September 2018
back to Standards Governance Board main page
HL7 SGB Minutes |
Date: 2018-09-26 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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