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(Created page with "back to [http://wiki.hl7.org/index.php?title=Standards_Governance_Board Standards Governance Board main page] {|border="1" cellpadding="2" cellspacing="0" <!---==============...") |
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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: 2016-08- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-08-31'''<br/> '''Time: 10:00 AM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 39: | Line 39: | ||
| || Calvin Beebe | | || Calvin Beebe | ||
|- | |- | ||
| − | | ||Lorraine Constable | + | |Regrets ||Lorraine Constable |
|- | |- | ||
||| Russ Hamm | ||| Russ Hamm | ||
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===Agenda=== | ===Agenda=== | ||
*Agenda review | *Agenda review | ||
| − | *Minutes review of [[2016-08- | + | *Minutes review of [[2016-08-24_SGB_Conference_Call]] |
| + | *Action Items | ||
| + | **Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs | ||
| + | **Lorraine/Tony to take separation of concerns issue to ARB | ||
| + | **Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific | ||
*Discussion Topics | *Discussion Topics | ||
**Separation of Concerns (from Monday's TSC call) | **Separation of Concerns (from Monday's TSC call) | ||
Revision as of 21:08, 30 August 2016
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2016-08-31 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 | |||
| Regrets | Austin Kreisler | ||
| Wayne Kubick | |||
| Mary Kay McDaniel | |||
| Ken McCaslin | |||
| Regrets | Rik Smithies | ||
| Quorum: Chair + 4 | |||
Agenda
- Agenda review
- Minutes review of 2016-08-24_SGB_Conference_Call
- Action Items
- Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs
- Lorraine/Tony to take separation of concerns issue to ARB
- Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific
- Discussion Topics
- Separation of Concerns (from Monday's TSC call)
- Review of precepts document from FGB
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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