This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

2016-06-08 SGB Conference Call

From HL7Wiki
Jump to navigation Jump to search

back to Standards Governance Board main page

HL7 SGB Minutes


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 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


Meeting Outcomes

Next Meeting/Preliminary Agenda Items

© 2016 Health Level Seven® International. All rights reserved