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Difference between revisions of "2016-05-08 SGB WGM Agenda"
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===Agenda=== | ===Agenda=== | ||
*Agenda review | *Agenda review | ||
| − | *Minutes Review | + | *Minutes Review: [[2016-04-27 SGB Conference Call]] |
| − | *Discussion Topics | + | *Action Item Review |
| + | **Paul will send FHIR Tooling and Electronic Services Support PSS to co-chairs of FHIR-I and get on FMG next week | ||
| + | **Anne to follow up with CBCC on SAIF IG project - complete | ||
| + | **Paul to touch base with CBCC at the WGM to better understand why the change to the SAIF IG project occurred | ||
| + | **Anne to add role of product director topic to Friday SGB meeting at WGM - complete | ||
| + | **Anne to remove proxy section of DMP; all to vote on revised document | ||
| + | *Approval Items | ||
| + | **[http://gforge.hl7.org/gf/download/docmanfileversion/9196/14221/SGB%20DMP%20V4.0%202.docx DMP] | ||
| + | *Administrivia | ||
| + | **[http://gforge.hl7.org/gf/download/docmanfileversion/9136/14115/SGB%20SWOT.docx SWOT] | ||
| + | *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]) | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 18:27, 5 May 2016
back to Standards Governance Board main page
| HL7 SGB Minutes Location: Salon 3 |
Date: 2016-05-08 Time: 3:30 PM 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 | |||
| no quorum definition | |||
Agenda
- Agenda review
- Minutes Review: 2016-04-27 SGB Conference Call
- Action Item Review
- Paul will send FHIR Tooling and Electronic Services Support PSS to co-chairs of FHIR-I and get on FMG next week
- Anne to follow up with CBCC on SAIF IG project - complete
- Paul to touch base with CBCC at the WGM to better understand why the change to the SAIF IG project occurred
- Anne to add role of product director topic to Friday SGB meeting at WGM - complete
- Anne to remove proxy section of DMP; all to vote on revised document
- Approval Items
- Administrivia
- Discussion Topics:
- Further discussion on SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call)
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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