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2017-04-19 SGB Conference Call
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HL7 SGB Minutes |
Date: 2016-04-19 Time: 10:00 AM Eastern | ||
Facilitator | Paul/Calvin | Note taker(s) | Anne |
Attendee | Name
| ||
Calvin Beebe | |||
x | Lorraine Constable | ||
Russ Hamm | |||
Regrets | Tony Julian | ||
x | Paul Knapp | ||
x | Austin Kreisler | ||
x | Wayne Kubick | ||
Mary Kay McDaniel | |||
Ken McCaslin | |||
Regrets | Rik Smithies | ||
Quorum: Chair + 4 |
Agenda
- Agenda review
- Review Minutes of 2017-04-12_SGB_Conference_Call
- Action Items
- Anne to invite new project lead (Mike Davis) for Privacy Cookbook to upcoming call to answer remaining questions
- Kathleen Connor expected to attend today
- Wayne will forward info from Grahame on variance from normal balloting/publishing process
- Anne to send FMG/CDAMG M&Cs and BAM info to SGB list for review.
- Write/post precept on vitality assessment
- Present updated CDAMG to PLA on next call
- Anne to invite new project lead (Mike Davis) for Privacy Cookbook to upcoming call to answer remaining questions
- Discussion Topics
- Continued work on CDAMG
- Madrid Planning
- Continued discussion on drafting an additional type of ballot comment disposition
- PSS approval process: managing unresponsive cosponsors
- Handling situations where two documents come out of one project
- SGB provider role recruitment - look at descriptions for FMG/FGB
- FHIR Product Director Position Description: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
- Mixed ballot content issue
- Parking Lot
- Drafting Shared Product Management Responsibilities
- Vocabulary precepts
- General precepts
- Precept around training WGs in CDA methodology and management principles
- Levels of standards
- Separation of concerns
- Ownership of content
- ISM
- Ownership of content
- Differentiation of groups that develop standards and those that don't
Minutes
- Agenda review
- No quorum. Decision to work on CDAMG and Madrid agenda
- Review Minutes of 2017-04-12_SGB_Conference_Call
- Action Items
- Anne to invite new project lead (Mike Davis) for Privacy Cookbook to upcoming call to answer remaining questions
- Kathleen Connor expected to attend today
- Wayne will forward info from Grahame on variance from normal balloting/publishing process
- Nothing yet. Technical correction has been approved.
- Anne to send FMG/CDAMG M&Cs and BAM info to SGB list for review.
- Complete
- Write/post precept on vitality assessment
- Add for next week
- Present updated CDAMG to PLA on next call
- Add for next week
- Anne to invite new project lead (Mike Davis) for Privacy Cookbook to upcoming call to answer remaining questions
- Discussion Topics
- Continued work on CDAMG
- Group reviews. Austin looked at the comparison and came up with a generic version. Lorraine notes that quality is better noted in the CDA version. Could come up with go-forward, ideal boiler plate and then harmonize existing after that. Austin displays draft and group discusses/edits. Austin takes over chair as Paul is called away.
- ACTION: Austin will send out and review with PLA today.
- Madrid Planning
- Perhaps meet with Kathleen Connor in Madrid re: SPIA
- Filling provider role
- Sunday joint with ARB
- Review plans and priorities on Friday
- Tuesday session is to start rolling out CDA product family
- Friday: wrap up recommendation regarding GOM change around a new type of ballot reconciliation disposition for negatives in regards to planned for future use. Look at PIC document on balloting best practices.
- Circle back on vocabulary precepts
- NEXT WEEK: provider role criteria, finalizing M&C draft, Madrid agenda
- Continued work on CDAMG
- Forward to upcoming agenda:
- Continued discussion on drafting an additional type of ballot comment disposition
- PSS approval process: managing unresponsive cosponsors
- Handling situations where two documents come out of one project
- SGB provider role recruitment - look at descriptions for FMG/FGB
- FHIR Product Director Position Description: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
- Mixed ballot content issue
- Parking Lot
- Drafting Shared Product Management Responsibilities
- Vocabulary precepts
- General precepts
- Precept around training WGs in CDA methodology and management principles
- Levels of standards
- Separation of concerns
- Ownership of content
- ISM
- Ownership of content
- Differentiation of groups that develop standards and those that don't
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
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