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2018-09-26 SGB Conference Call
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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
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Next Meeting/Preliminary Agenda Items |
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