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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| − | | | + | |x||Lorraine Constable |
|- | |- | ||
| − | ||| Russ Hamm | + | |x|| Russ Hamm |
|- | |- | ||
| − | | || Tony Julian | + | | x|| Tony Julian |
|- | |- | ||
||| Paul Knapp | ||| Paul Knapp | ||
|- | |- | ||
| − | | || Austin Kreisler | + | |x || Austin Kreisler |
|- | |- | ||
| − | | || Wayne Kubick | + | |x || Wayne Kubick |
|- | |- | ||
| || Mary Kay McDaniel | | || Mary Kay McDaniel | ||
| Line 84: | Line 84: | ||
===Minutes=== | ===Minutes=== | ||
| + | *Minutes review of [[2016-08-24_SGB_Conference_Call]] | ||
| + | **MOTION to approve: Calvin/Lorraine | ||
| + | **VOTE: all in favor | ||
| + | ***ACTION: Examine how we record votes and how the procedure for recording votes is stated in official documents | ||
| + | *Action Items | ||
| + | **Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs - add for next week | ||
| + | **Lorraine/Tony to take separation of concerns issue to ARB - add for next week | ||
| + | **Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific - add for next week | ||
| + | *Discussion Topics | ||
| + | **Separation of Concerns - defer for the time being until ARB comes back with recommendations | ||
| + | **Further discussion on precepts document from FGB? | ||
| + | ***Reviewed document and made appropriate edits to make the document more general as opposed to FHIR-specific. On #2, discussion over separating the roles and responsibilities of members/participants and HQ. Summarizing ANSI requirements gives us precepts, then we should look at obligations to the various stakeholders. Paul asks if Karen could come for 15 minutes on Friday. | ||
| + | ****ACTION: Anne to ask if Karen will be available on Friday morning to discuss ANSI requirements | ||
Latest revision as of 20:29, 2 September 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
| ||
| x | Calvin Beebe | ||
| x | Lorraine Constable | ||
| x | Russ Hamm | ||
| x | Tony Julian | ||
| Paul Knapp | |||
| x | Austin Kreisler | ||
| x | 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
- Further discussion on precepts document from FGB?
Minutes
- Minutes review of 2016-08-24_SGB_Conference_Call
- MOTION to approve: Calvin/Lorraine
- VOTE: all in favor
- ACTION: Examine how we record votes and how the procedure for recording votes is stated in official documents
- Action Items
- Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs - add for next week
- Lorraine/Tony to take separation of concerns issue to ARB - add for next week
- Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific - add for next week
- Discussion Topics
- Separation of Concerns - defer for the time being until ARB comes back with recommendations
- Further discussion on precepts document from FGB?
- Reviewed document and made appropriate edits to make the document more general as opposed to FHIR-specific. On #2, discussion over separating the roles and responsibilities of members/participants and HQ. Summarizing ANSI requirements gives us precepts, then we should look at obligations to the various stakeholders. Paul asks if Karen could come for 15 minutes on Friday.
- ACTION: Anne to ask if Karen will be available on Friday morning to discuss ANSI requirements
- Reviewed document and made appropriate edits to make the document more general as opposed to FHIR-specific. On #2, discussion over separating the roles and responsibilities of members/participants and HQ. Summarizing ANSI requirements gives us precepts, then we should look at obligations to the various stakeholders. Paul asks if Karen could come for 15 minutes on Friday.
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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