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Difference between revisions of "2016-04-20 SGB Conference Call"

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*Approve minutes from [[2016-04-13 SGB Conference Call]]
 
*Approve minutes from [[2016-04-13 SGB Conference Call]]
 
*Agenda review
 
*Agenda review
 +
*Items from e-Vote
 +
**[http://gforge.hl7.org/gf/download/trackeritem/9811/14088/Healthcare%20Privacy%20and%20Security%20by%20Design%20Implementation%20Guide%20Project%20Scope%20Statement.docx Healthcare Privacy and Security by Design Implementation Guide]
 
*Action Items
 
*Action Items
 +
*Administrivia
 +
**[http://gforge.hl7.org/gf/download/docmanfileversion/9135/14114/SGB%20DMP%20V4.0%201.docx DMP]
 +
**[http://gforge.hl7.org/gf/download/docmanfileversion/9136/14115/SGB%20SWOT.docx SWOT]
 
*Discussion Topics
 
*Discussion Topics
 +
**Further discussion on SGB Guidance on IG Conformance Statements (from [http://hl7tsc.org/wiki/index.php?title=2016-02-22_TSC_Call_Agenda 2016-02-22 TSC Call])
 +
**Next steps for SGB
  
 
===Minutes===
 
===Minutes===

Revision as of 20:38, 19 April 2016

back to Standards Governance Board main page

HL7 SGB Minutes

Location: Phone: +1 770-657-9270, Participant Code: 985371,
https://global.gotomeeting.com/join/177894709

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


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

Agenda

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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