20160831 SGB Conference Call

From HL7Wiki
Jump to navigation Jump to search

back to Standards Governance Board main page

HL7 SGB Minutes

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

Date: 2016-08-31
Time: 10:00 AM Eastern
Facilitator Paul/Calvin Note taker(s) Anne
Attendee Name


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

Agenda

  • Agenda review
  • Minutes review of 2016-08-24_SGB_Conference_Call
  • Action Items
    • Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs
    • Lorraine/Tony to take separation of concerns issue to ARB
    • Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific
  • Discussion Topics
    • Separation of Concerns
    • Further discussion on precepts document from FGB?

Minutes

  • Minutes review of 2016-08-24_SGB_Conference_Call
    • MOTION to approve: Calvin/Lorraine
    • VOTE: all in favor
      • ACTION: Examine how we record votes and how the procedure for recording votes is stated in official documents
  • Action Items
    • Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs - add for next week
    • Lorraine/Tony to take separation of concerns issue to ARB - add for next week
    • Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific - add for next week
  • Discussion Topics
    • Separation of Concerns - defer for the time being until ARB comes back with recommendations
    • Further discussion on precepts document from FGB?
      • Reviewed document and made appropriate edits to make the document more general as opposed to FHIR-specific. On #2, discussion over separating the roles and responsibilities of members/participants and HQ. Summarizing ANSI requirements gives us precepts, then we should look at obligations to the various stakeholders. Paul asks if Karen could come for 15 minutes on Friday.
        • ACTION: Anne to ask if Karen will be available on Friday morning to discuss ANSI requirements


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

© 2016 Health Level Seven® International. All rights reserved