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Difference between revisions of "2016-04-20 SGB Conference Call"
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Revision as of 14:04, 20 April 2016
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2016-04-20 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
- Approve minutes from 2016-04-13 SGB Conference Call
- Agenda review
- Items from e-Vote
- Healthcare Privacy and Security by Design Implementation Guide
- MOTION by Austin that we endorse the project moving forward with the understanding that there is no decision on whether or not it will be mandated once it is published. Second by Ken.
- Healthcare Privacy and Security by Design Implementation Guide
- Action Items
- Paul/members of SGB to attend ARB, PLA, and HTA calls
- Administrivia
- Discussion Topics
- Further discussion on SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call)
- Status of V2
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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