2016-06-08 SGB Conference Call

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HL7 SGB Minutes

Location:
https://global.gotomeeting.com/join/538465637

Date: 2016-06-08
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 of 2016-06-01 SGB Conference Call
  • Action Items
    • Paul and Ken to take HTA document and identify risks and issues
    • Anne to pull out TRAC spreadsheet and distribute; all to review
  • Discussion Topics
    • Risk assessment
    • Defining the role of product director - joint with ARB
      • Need to invite Grahame to discuss
    • CDA Product Family Formation
    • Further discussion on SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call)
    • Role of Steering Divisions
    • FHIR Governance Board
    • Balloting standards which are cross-product family

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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