This wiki has undergone a migration to Confluence found Here
2016-09-18 SGB WGM Agenda
Jump to navigation
Jump to search
back to Standards Governance Board main page
HL7 SGB Minutes |
Date: 2016-09-14 Time: 10:00 AM Eastern | ||
Facilitator | Paul/Calvin | Note taker(s) | Anne |
Attendee | Name
| ||
Regrets | Calvin Beebe | ||
x | Lorraine Constable | ||
Russ Hamm | |||
x | Tony Julian | ||
x | Paul Knapp | ||
x | Austin Kreisler | ||
x | Wayne Kubick | ||
x | Mary Kay McDaniel | ||
Regrets | Ken McCaslin | ||
x | Rik Smithies | ||
x | Brian Pech | ||
Quorum: Chair + 4 |
Agenda
- Agenda review
- Minutes review of 20160831_SGB_Conference_Call
- Action Items
- Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs
- Lorraine/Tony to take separation of concerns issue to ARB
- Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific
- Anne to ask if Karen will be available on Friday morning to discuss ANSI requirements
- Discussion Topics
- Separation of Concerns
- FGB precepts document
Minutes
- Agenda review
- Minutes review of 20160831_SGB_Conference_Call
- Minutes approved via general consent
- Action Items
- Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs
- Lorraine will forward to group and Anne will add to agenda
- Lorraine/Tony to take separation of concerns issue to ARB
- Will discuss during joint meeting in Baltimore
- Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific
- Ongoing
- Anne to ask if Karen will be available on Friday morning to discuss ANSI requirements
- Karen not available. Issue was how to publish the FHIR spec with some content that is normative and some that is DSTU. V3 already does this.
- ACTION: Anne to ask Karen if she can join us Q3 (or less preferably Q4) on Sunday.
- Karen not available. Issue was how to publish the FHIR spec with some content that is normative and some that is DSTU. V3 already does this.
- Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs
- Discussion Topics
- Reviewed/adjusted Baltimore agendas
- Discussion over Q0 meetings. Discussion over groups like SGB not meeting in person and having extended calls before/after. Wayne notes that the joint meetings are important to do face to face.
- Adjourned at 10:45 am Eastern
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
© 2016 Health Level Seven® International. All rights reserved