2016-10-12 SGB Conference Call

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HL7 SGB Minutes

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

Date: 2016-10-12
Time: 10:00 AM Eastern
Facilitator Paul/Calvin Note taker(s) Anne
Attendee Name


x Calvin Beebe
x Lorraine Constable
x Russ Hamm
Regrets Tony Julian
Paul Knapp
Regrets Austin Kreisler
x Wayne Kubick
Mary Kay McDaniel
Ken McCaslin
Rik Smithies
no quorum definition

Agenda

  • Review minutes of 2016-10-05 SGB Conference Call
  • Agenda review
  • Action Items
    • Add wiki main page for precepts and punt question to EST about how we gather comments
    • Paul will pull together SGB precepts defined in recent meetings
    • Anne to work on adding categorized wiki pages
    • Paul to attend 10/18 ARB call to begin work on how to address ISM material issues
    • Paul will put the HTA material in grid form and delineate risks and mediation for review
  • Discussion Topics
    • Collaboration across product families where artifacts are shared. Need to work out ownership
  • Parking Lot
    • HL7 Glossary Discussion
    • Review WG Health metrics on future call in relation to precept regarding minutes and reconciliation-related materials

Minutes

  • Review minutes of 2016-10-05 SGB Conference Call
    • Minutes reviewed. No quorum so no vote.
      • ACTION: Defer vote until next week
  • Discussion Topics
    • Reviewed SGB risks spreadsheet that Paul prepared.
    • Need wiki pages describing methodology around addressing risks to communicate it
    • Made edits to the first three items, including adding columns for initial and current rank and likelihood.

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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