2016-11-09 SGB Conference Call

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HL7 SGB Minutes

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

Date: 2016-11-09
Time: 10:00 AM Eastern
Facilitator Paul/Calvin Note taker(s) Anne
Attendee Name


Calvin Beebe
Lorraine Constable
x Russ Hamm
x Tony Julian
x Paul Knapp
x Austin Kreisler
x Wayne Kubick
Mary Kay McDaniel
Ken McCaslin
x Rik Smithies
Quorum: Chair + 4

Agenda

  • Agenda review
  • Review minutes of 2016-11-02 SGB Conference Call
  • Action Items
    • Send question to EST about how we gather comments
    • Paul will pull together SGB precepts defined in recent meetings
    • Paul to raise issue of WG management of artifacts which must be retained to TSC
    • Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts
  • Discussion Topics
    • SGB Risks: Glossary of columns
    • SGB risks document
  • Parking Lot
    • HL7 Glossary
    • Review WG Health metrics on future call in relation to precept regarding minutes and reconciliation-related materials

Minutes

  • Agenda review
  • Review minutes of 2016-11-02 SGB Conference Call
    • MOTION to accept: Rik/Tony
    • VOTE: all in favor
  • Action Items
    • Send question to EST about how we gather comments
      • Paul spoke to Andy about comment gathering but has not had a formal conversation
    • Paul will pull together SGB precepts defined in recent meetings
      • Add to next week
    • Paul to raise issue of WG management of artifacts which must be retained to TSC
      • TSC has not discussed yet
    • Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts
      • Add for next week
  • Discussion Topics
    • SGB risks - glossary of terms
      • Paul will take a first pass at it for next week
      • Reviewed and edited current risks document
  • Adjourned at 11:01 a.m. Eastern

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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