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20170208 SGB Conference Call

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HL7 SGB Minutes

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

Date: 2016-02-08
Time: 10:00 AM Eastern
Facilitator Paul/Calvin Note taker(s) Anne
Attendee Name


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

Agenda

  • Agenda review
  • Review Minutes of 2017-02-01 SGB_Conference_Call
  • Action Items
    • Anne to look up position descriptions written for FMG/FGB on cochair list
    • Add discussion of separation of concerns precept to TSC agenda
    • Lorraine/Wayne will review the Privacy Cookbook document to gauge impact and report back
    • Austin will go through the Project Services' "Introducing New Processes" document and report back
    • Calvin to put together a state diagram of what changes are allowed for Normative vs. other ballot types
  • Discussion Topics
    • Review of Position Descriptions and Timing
    • Develop official policy regarding separation of concerns
    • Further discussion on levels of standards/changing ballot levels
  • 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

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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