2016-05-04 SGB Conference Call

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HL7 SGB Minutes

Location: Phone: +1 770-657-9270, Participant Code: 985371,
https://global.gotomeeting.com/join/177894709

Date: 2016-05-04
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
no quorum definition

Agenda

  • Agenda review
  • Minutes Review: 2016-04-27 SGB Conference Call
  • Action Item Review
    • Paul will send FHIR Tooling and Electronic Services Support PSS to co-chairs of FHIR-I and get on FMG next week
    • Anne to follow up with CBCC on SAIF IG project - complete
    • Paul to touch base with CBCC at the WGM to better understand why the change to the SAIF IG project occurred
    • Anne to add role of product director topic to Friday SGB meeting at WGM - complete
    • Anne to remove proxy section of DMP; all to vote on revised document
  • Approval Items
  • Administrivia
  • Discussion Topics:

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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