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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: ''' | + | '''Location: ''' <br/>https://global.gotomeeting.com/join/177894709 |
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-04-20'''<br/> '''Time: 10:00 AM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 37: | Line 37: | ||
===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| − | | ||Lorraine Constable | + | |x ||Lorraine Constable |
|- | |- | ||
| − | ||| Russ Hamm | + | |x|| Russ Hamm |
|- | |- | ||
| || Tony Julian | | || Tony Julian | ||
|- | |- | ||
| − | ||| Paul Knapp | + | |x|| Paul Knapp |
|- | |- | ||
| − | | || Austin Kreisler | + | | x|| Austin Kreisler |
|- | |- | ||
| − | | || Wayne Kubick | + | |x || Wayne Kubick |
|- | |- | ||
| || Mary Kay McDaniel | | || Mary Kay McDaniel | ||
|- | |- | ||
| − | | || Ken McCaslin | + | |x || Ken McCaslin |
|- | |- | ||
| − | | || Rik Smithies | + | | x|| Brian Pech |
| − | + | |- | |
| + | |x || Rik Smithies | ||
|- | |- | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
|- | |- | ||
| − | |colspan="4" style="font-style:italic; color:green;" |'' | + | |colspan="4" style="font-style:italic; color:green;" |''Chair plus 4'' |
|} | |} | ||
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========================================================---> | ========================================================---> | ||
===Agenda=== | ===Agenda=== | ||
| + | *Approve minutes from [[2016-04-13 SGB Conference Call]] | ||
*Agenda review | *Agenda review | ||
| + | *Items from e-Vote | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/9811/14088/Healthcare%20Privacy%20and%20Security%20by%20Design%20Implementation%20Guide%20Project%20Scope%20Statement.docx Healthcare Privacy and Security by Design Implementation Guide] | ||
| + | ***MOTION by Austin that we endorse the project moving forward with the understanding that there is no decision on whether or not it will be mandated once it is published. Second by Ken. | ||
| + | *Action Items | ||
| + | *Administrivia | ||
| + | **[http://gforge.hl7.org/gf/download/docmanfileversion/9135/14114/SGB%20DMP%20V4.0%201.docx DMP] | ||
| + | **[http://gforge.hl7.org/gf/download/docmanfileversion/9136/14115/SGB%20SWOT.docx SWOT] | ||
*Discussion Topics | *Discussion Topics | ||
| + | **Further discussion on SGB Guidance on IG Conformance Statements (from [http://hl7tsc.org/wiki/index.php?title=2016-02-22_TSC_Call_Agenda 2016-02-22 TSC Call]) | ||
| + | **Status of V2 | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Approve minutes from [[2016-04-13 SGB Conference Call]] | |
| − | + | **MOTION to accept the minutes by Austin. Second by Lorraine. | |
| + | **VOTE: all in favor | ||
| + | *Items from e-Vote | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/9811/14088/Healthcare%20Privacy%20and%20Security%20by%20Design%20Implementation%20Guide%20Project%20Scope%20Statement.docx Healthcare Privacy and Security by Design Implementation Guide] | ||
| + | ***MOTION by Austin that we endorse the project moving forward with the understanding that there is no decision on whether or not it will be mandated once it is published. Second by Ken. | ||
| + | ***VOTE: All in favor | ||
| + | *Action Items | ||
| + | **Paul/members of SGB to attend ARB, PLA, and HTA calls | ||
| + | **PLA is later today; HTA is coming up this week. ARB worked some more on substantive change. | ||
| + | *Administrivia | ||
| + | **[http://gforge.hl7.org/gf/download/docmanfileversion/9135/14114/SGB%20DMP%20V4.0%201.docx DMP] | ||
| + | **Reviewed and edited DMP. Noted many redundancies that should be forwarded to PIC. Wayne notes he has asked PIC to make the DMP more general. Lorraine asks if FGB DMP has to align with ours since they are essentially a task force of SGB. Paul responds no, not at this point. | ||
| + | *Adjourned at 11:00 am Eastern time | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 108: | Line 131: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20160427 SGB Conference Call]] |
|} | |} | ||
| − | © 2016 Health Level Seven® International. | + | © 2016 Health Level Seven® International. A |
Latest revision as of 21:22, 25 April 2016
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2016-04-20 Time: 10:00 AM Eastern | ||
| Facilitator | Paul/Calvin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| x | Lorraine Constable | ||
| x | Russ Hamm | ||
| Tony Julian | |||
| x | Paul Knapp | ||
| x | Austin Kreisler | ||
| x | Wayne Kubick | ||
| Mary Kay McDaniel | |||
| x | Ken McCaslin | ||
| x | Brian Pech | ||
| x | Rik Smithies | ||
| Chair plus 4 | |||
Agenda
- Approve minutes from 2016-04-13 SGB Conference Call
- Agenda review
- Items from e-Vote
- Healthcare Privacy and Security by Design Implementation Guide
- MOTION by Austin that we endorse the project moving forward with the understanding that there is no decision on whether or not it will be mandated once it is published. Second by Ken.
- Healthcare Privacy and Security by Design Implementation Guide
- Action Items
- Administrivia
- Discussion Topics
- Further discussion on SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call)
- Status of V2
Minutes
- Approve minutes from 2016-04-13 SGB Conference Call
- MOTION to accept the minutes by Austin. Second by Lorraine.
- VOTE: all in favor
- Items from e-Vote
- Healthcare Privacy and Security by Design Implementation Guide
- MOTION by Austin that we endorse the project moving forward with the understanding that there is no decision on whether or not it will be mandated once it is published. Second by Ken.
- VOTE: All in favor
- Healthcare Privacy and Security by Design Implementation Guide
- Action Items
- Paul/members of SGB to attend ARB, PLA, and HTA calls
- PLA is later today; HTA is coming up this week. ARB worked some more on substantive change.
- Administrivia
- DMP
- Reviewed and edited DMP. Noted many redundancies that should be forwarded to PIC. Wayne notes he has asked PIC to make the DMP more general. Lorraine asks if FGB DMP has to align with ours since they are essentially a task force of SGB. Paul responds no, not at this point.
- Adjourned at 11:00 am Eastern time
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2016 Health Level Seven® International. A
