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Difference between revisions of "2017-04-26 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: 2017- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-04-26'''<br/> '''Time: 10:00 AM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 74: | Line 74: | ||
===Agenda=== | ===Agenda=== | ||
*Agenda review | *Agenda review | ||
| − | *Approve Minutes of [[2017- | + | *Approve Minutes of [[2017-04-19 TSC Call Agenda]] |
*Action Items | *Action Items | ||
| + | **Anne to invite new project lead (Mike Davis) for Privacy Cookbook to upcoming call to answer remaining questions | ||
| + | **Wayne will forward info from Grahame on variance from normal balloting/publishing process | ||
| + | **Write/post precept on vitality assessment | ||
| + | **Austin to review CDAMG M&C with PLA on next call | ||
*Discussion Topics | *Discussion Topics | ||
| + | **SGB provider role recruitment - look at descriptions for FMG/FGB | ||
| + | **Finalize CDAMG M&C | ||
| + | **Madrid agenda | ||
| + | *Parking Lot | ||
| + | **Continued discussion on drafting an additional type of ballot comment disposition | ||
| + | **PSS approval process: managing unresponsive cosponsors | ||
| + | **Handling situations where two documents come out of one project | ||
| + | **[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 | ||
| + | **Mixed ballot content issue | ||
| + | **Drafting Shared Product Management Responsibilities | ||
| + | **Vocabulary precepts | ||
| + | **General precepts | ||
| + | ***Precept around training WGs in CDA methodology and management principles | ||
| + | **Levels of standards | ||
| + | **Separation of concerns | ||
| + | **Ownership of content | ||
| + | **ISM | ||
| + | **Ownership of content | ||
| + | **Differentiation of groups that develop standards and those that don't | ||
| + | |||
===Minutes=== | ===Minutes=== | ||
Revision as of 19:53, 25 April 2017
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2017-04-26 Time: 10:00 AM Eastern | ||
| Facilitator | Paul/Calvin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Lorraine Constable | |||
| Russ Hamm | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler | |||
| Wayne Kubick | |||
| Mary Kay McDaniel | |||
| Ken McCaslin | |||
| Rik Smithies | |||
| Quorum: Chair + 4 | |||
Agenda
- Agenda review
- Approve Minutes of 2017-04-19 TSC Call Agenda
- Action Items
- Anne to invite new project lead (Mike Davis) for Privacy Cookbook to upcoming call to answer remaining questions
- Wayne will forward info from Grahame on variance from normal balloting/publishing process
- Write/post precept on vitality assessment
- Austin to review CDAMG M&C with PLA on next call
- Discussion Topics
- SGB provider role recruitment - look at descriptions for FMG/FGB
- Finalize CDAMG M&C
- Madrid agenda
- Parking Lot
- Continued discussion on drafting an additional type of ballot comment disposition
- PSS approval process: managing unresponsive cosponsors
- Handling situations where two documents come out of one project
- FHIR Product Director Position Description: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
- Mixed ballot content issue
- Drafting Shared Product Management Responsibilities
- Vocabulary precepts
- General precepts
- Precept around training WGs in CDA methodology and management principles
- Levels of standards
- Separation of concerns
- Ownership of content
- ISM
- Ownership of content
- Differentiation of groups that develop standards and those that don't
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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