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Difference between revisions of "2018-10-31 SGB Conference Call"

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Revision as of 13:42, 31 October 2018

back to Standards Governance Board main page

HL7 SGB Minutes

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

Date: 2018-10-31
Time: 10:00 AM Eastern
Facilitator Paul/Lorraine Note taker(s) Anne
Attendee Name


Calvin Beebe
Regrets Lorraine Constable
Russ Hamm
Regrets 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 2018-10-24_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
    • Wayne to reach out to Argonaut project leads re: Argonaut diagnostic report development
    • Anne to work with Josh to set up SGB page to communicate decisions/precepts by January
    • Austin to discuss separation of concerns issue with Lloyd
    • Compare list of CDAMG member reappointments (Marquard, Duteau, Heitmann) to the board's preponderance of influence checklist.
      • Note: They have officially expired on the committee
  • Discussion Topics
  • Parking Lot
    • Mapping coordination
    • Add link to Confluence page from ARB page
    • Review of product management life cycle spec to see if it talks about project and ballot scope
    • Review of MG responses to SGB query on substantive change
    • Need to make sure that SGB is accurately reflected in the GOM, and figure out what precepts should appear in the GOM
    • Review Mission and Charter
    • Drafting Shared Product Management Responsibilities
    • Technical Alignments Between Product Families
    • How groups are to interact with publishing, EST, Vocabulary, etc.
    • Precept on bringing in large projects
    • Vocabulary - review HTA material for precepts
    • Precept for adding new tools (include that WGs with a specific mandate must be involved, such as EST, Publishing, Vocabulary, etc.) - was this covered by the tooling precept we created in New Orleans?
    • BAM guidance on process for product adoption
    • Create PRECEPTS that require that it be articulated in the standards how the value sets specified within the standards respond to changes in regulation, licensing, time, etc.- to do in April/before Cologne
    • FHIR Product Director Position Description: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
    • Ownership of content
    • What precepts do we need to address PSS/profile approval processes of balloting and publishing potentially thousands of CIMI model?

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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