2016-04-20 SGB Conference Call

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HL7 SGB Minutes

Location:
https://global.gotomeeting.com/join/177894709

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

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
  • 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

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