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2018-02-21 SGB Conference Call
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HL7 SGB Minutes |
Date: 2018-02-21 Time: 10:00 AM Eastern | ||
Facilitator | Paul/Calvin | Note taker(s) | Anne |
Attendee | Name
| ||
Calvin Beebe | |||
Lorraine Constable | |||
Russ Hamm | |||
Tony Julian | |||
Paul Knapp | |||
Ewout Kramer | |||
Regrets | Austin Kreisler | ||
Wayne Kubick | |||
Thom Kuhn | |||
Ken McCaslin | |||
Rik Smithies | |||
Regrets | Sandy Stuart | ||
Quorum: Chair + 4 |
Agenda
- Agenda review
- Approve Minutes of 2018-02-14_SGB_Conference_Call
- Action Items
- Paul waiting to hear back from Vocab and PA re: approval of items balloting at STU in FHIR R3
- Will then verify with Karen that the documentation on the FHIR R3 ballot STU approvals is sufficient
- Calvin/Austin to take the issue of bringing large projects into HL7 to the board level
- Ask methodology groups to define how the definition of substantive change applies to their product family; management groups must then operationalize
- Add ISM product matrix to upcoming CDA management call
- Anne to add Scope of Product Management Group responsibilities to upcoming TSC agenda and to Precepts page
- Complete - added to next week's TSC agenda
- Post documents regarding HTA/vocabulary precepts and send out
- Put together draft guidance on determining the scope of a ballot for TSC review
- Determine what our licensing terms are with SNOMED
- Forward issue of communicating HTA coordination process to WGs
- Send Product Life Cycle Management document to FHIR product manager and cochairs of FMG for review
- Complete
- Paul waiting to hear back from Vocab and PA re: approval of items balloting at STU in FHIR R3
- Discussion Topics
- Omnibus project scope statements
- FHIR comments on Product Life Cycle Management document
- 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?
- Precepts We Need to Develop
- Parking Lot
- 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
Minutes
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items |
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