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Difference between revisions of "2018-10-17 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-MM-DD'''<br/> '''Time: 10:00 AM Eastern'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-10-17'''<br/> '''Time: 10:00 AM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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===Agenda===
 
===Agenda===
 
*Agenda review
 
*Agenda review
−
*Approve Minutes of [[2018-MM-DD_SGB_Conference_Call]]
+
*Approve Minutes of [[2018-09-26_SGB_Conference_Call]]
 +
*Approve Minutes of [2018-09-30_SGB_WGM_Agenda]]
 +
*Approve Minutes of [[2018-10-05_SGB_WGM_Agenda]]
 
*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
 +
**Ask US Realm to consider recommending to Project Services another realm category for items that are US Realm but intended to be universal in the future
 +
**Wayne to reach out to Argonaut project leads re: Argonaut diagnostic report development
 +
**Paul to write up our current continuous maintenance process for review
 +
**Forward Karen our list of continuous maintenance questions
 +
**Talk with FMG regarding what they want to accomplish with continuous maintenance to see if it fits
 +
**Anne to work with Josh to set up SGB page to communicate decisions/precepts by January
 +
**Anne to add [http://wiki.hl7.org/index.php?title=Draft_Precepts TSC proposed actions] around tooling to upcoming call
 +
**Anne to add link to ARB Confluence page with SGB content to SGB page
 +
**Anne to research if product management life cycle spec was approved by TSC and add to agenda to discuss dissemination
 +
***Was approved on [http://hl7tsc.org/wiki/index.php?title=2017-12-04_TSC_Call_Agenda 2017-12-04 TSC call]
 
*Discussion Topics
 
*Discussion Topics
 +
**[http://wiki.hl7.org/images/1/13/Currency%2Bof%2BValue%2BSet%2BContent.doc Currency of Value Set Content] - from HTA
 +
**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 19:09, 16 October 2018

back to Standards Governance Board main page

HL7 SGB Minutes

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

Date: 2018-10-17
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 2018-09-26_SGB_Conference_Call
  • Approve Minutes of [2018-09-30_SGB_WGM_Agenda]]
  • Approve Minutes of 2018-10-05_SGB_WGM_Agenda
  • 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
    • Ask US Realm to consider recommending to Project Services another realm category for items that are US Realm but intended to be universal in the future
    • Wayne to reach out to Argonaut project leads re: Argonaut diagnostic report development
    • Paul to write up our current continuous maintenance process for review
    • Forward Karen our list of continuous maintenance questions
    • Talk with FMG regarding what they want to accomplish with continuous maintenance to see if it fits
    • Anne to work with Josh to set up SGB page to communicate decisions/precepts by January
    • Anne to add TSC proposed actions around tooling to upcoming call
    • Anne to add link to ARB Confluence page with SGB content to SGB page
    • Anne to research if product management life cycle spec was approved by TSC and add to agenda to discuss dissemination
  • Discussion Topics
    • Currency of Value Set Content - from HTA
    • 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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