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Difference between revisions of "2018-09-30 SGB WGM Agenda"
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Line 80: | Line 80: | ||
**Joint with ARB | **Joint with ARB | ||
*Discussion Topics | *Discussion Topics | ||
− | **Step 1 of the BAM | + | **Items from TSC meeting: |
− | **Survey results on overarching methodology | + | ***Precept for development: Management groups need to establish their ballot deadlines and communicate them clearly as well to their product family |
− | **Vocabulary precepts | + | ***SGB to look at the US Realm vs. Universal issue |
+ | ***May need precepts around EST and Publishing | ||
+ | **Other topics: | ||
+ | ***Step 1 of the BAM | ||
+ | ***Survey results on overarching methodology | ||
+ | ***Vocabulary precepts | ||
*Parking Lot | *Parking Lot | ||
+ | **Mapping coordination | ||
+ | ***Add link to Confluence page from ARB page | ||
+ | **Review of project 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''' | ||
+ | **[http://wiki.hl7.org/index.php?title=FHIR_Product_Director_Page 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=== | ===Minutes=== |
Revision as of 13:56, 30 September 2018
back to Standards Governance Board main page
HL7 SGB Minutes Location: |
Date: 2018-09-30 Time: 11:00 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
- Joint with ARB
- Discussion Topics
- Items from TSC meeting:
- Precept for development: Management groups need to establish their ballot deadlines and communicate them clearly as well to their product family
- SGB to look at the US Realm vs. Universal issue
- May need precepts around EST and Publishing
- Other topics:
- Step 1 of the BAM
- Survey results on overarching methodology
- Vocabulary precepts
- Items from TSC meeting:
- Parking Lot
- Mapping coordination
- Add link to Confluence page from ARB page
- Review of project 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?
- Mapping coordination
Minutes
Meeting Outcomes
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