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Difference between revisions of "2016-06-08 SGB Conference Call"
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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | ||
'''Location: ''' <br/>https://global.gotomeeting.com/join/538465637 | '''Location: ''' <br/>https://global.gotomeeting.com/join/538465637 | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-06-08'''<br/> '''Time: | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-06-08'''<br/> '''Time: 10:00 AM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 75: | Line 75: | ||
*Agenda review | *Agenda review | ||
*Minutes review of [[2016-06-01 SGB Conference Call]] | *Minutes review of [[2016-06-01 SGB Conference Call]] | ||
| + | *Action Items | ||
| + | **Paul and Ken to take HTA document and identify risks and issues | ||
| + | **Anne to pull out TRAC spreadsheet and distribute; all to review | ||
*Discussion Topics | *Discussion Topics | ||
| + | **Risk assessment | ||
| + | **Defining the role of product director - joint with ARB | ||
| + | ***Need to invite Grahame to discuss | ||
| + | **CDA Product Family Formation | ||
| + | **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]) | ||
| + | **Role of Steering Divisions | ||
| + | **FHIR Governance Board | ||
| + | **Balloting standards which are cross-product family | ||
===Minutes=== | ===Minutes=== | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[2016-06-15 SGB Conference Call]] |
|} | |} | ||
© 2016 Health Level Seven® International. All rights reserved | © 2016 Health Level Seven® International. All rights reserved | ||
Latest revision as of 21:32, 7 June 2016
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2016-06-08 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 | |||
| no quorum definition | |||
Agenda
- Agenda review
- Minutes review of 2016-06-01 SGB Conference Call
- Action Items
- Paul and Ken to take HTA document and identify risks and issues
- Anne to pull out TRAC spreadsheet and distribute; all to review
- Discussion Topics
- Risk assessment
- Defining the role of product director - joint with ARB
- Need to invite Grahame to discuss
- CDA Product Family Formation
- Further discussion on SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call)
- Role of Steering Divisions
- FHIR Governance Board
- Balloting standards which are cross-product family
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2016 Health Level Seven® International. All rights reserved
