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Difference between revisions of "2016-10-19 SGB Conference Call"
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|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| − | | ||Lorraine Constable | + | |x ||Lorraine Constable |
|- | |- | ||
||| Russ Hamm | ||| Russ Hamm | ||
| Line 45: | Line 45: | ||
|Regrets || Tony Julian | |Regrets || Tony Julian | ||
|- | |- | ||
| − | ||| Paul Knapp | + | |x|| Paul Knapp |
|- | |- | ||
|Regrets || Austin Kreisler | |Regrets || Austin Kreisler | ||
| Line 51: | Line 51: | ||
| || Wayne Kubick | | || Wayne Kubick | ||
|- | |- | ||
| − | | || Mary Kay McDaniel | + | | x|| Mary Kay McDaniel |
|- | |- | ||
| || Ken McCaslin | | || Ken McCaslin | ||
|- | |- | ||
| − | | || Rik Smithies | + | |x || Rik Smithies |
| + | |- | ||
| + | |x || Brian Pech | ||
|- | |- | ||
| Line 90: | Line 92: | ||
===Minutes=== | ===Minutes=== | ||
| + | *No quorum | ||
| + | *Reviewed Separation of Concerns document that Paul drafted. Made edits based on discussion. Discussion over relationship between principles and precepts. Reviewed potential benefits for adhering to separation of concerns. Leadership of governance should not be leadership of management, for example. Calvin: It should be singularly constrained to the separation of governance and management. Should start and end at that point. Calvin proposes separation of concern, separation of interest, and architectural separation. Worked on defining these concepts in relation to one another. | ||
| + | |||
| + | *Review minutes of [[2016-10-05 SGB Conference Call]] | ||
| + | *Review minutes of [[2016-10-12_SGB_Conference_Call]] | ||
| + | *Agenda review | ||
| + | *Action Items | ||
| + | **Add wiki main page for precepts and punt question to EST about how we gather comments | ||
| + | **Paul will pull together SGB precepts defined in recent meetings | ||
| + | **Anne to work on adding categorized wiki pages | ||
| + | **Paul to attend 10/18 ARB call to begin work on how to address ISM material issues | ||
| + | *Discussion Topics | ||
| + | **Review Separation of Concerns document | ||
| + | **Collaboration across product families where artifacts are shared. Need to work out ownership | ||
| + | **Continued work on SGB risks spreadsheet | ||
| + | *Parking Lot | ||
| + | **HL7 Glossary Discussion | ||
| + | **Review WG Health metrics on future call in relation to precept regarding minutes and reconciliation-related materials | ||
Revision as of 21:05, 25 October 2016
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2016-10-12 Time: 10:00 AM Eastern | ||
| Facilitator | Paul/Calvin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| x | Lorraine Constable | ||
| Russ Hamm | |||
| Regrets | Tony Julian | ||
| x | Paul Knapp | ||
| Regrets | Austin Kreisler | ||
| Wayne Kubick | |||
| x | Mary Kay McDaniel | ||
| Ken McCaslin | |||
| x | Rik Smithies | ||
| x | Brian Pech | ||
| Quorum: Chair + 4 | |||
Agenda
- Review minutes of 2016-10-05 SGB Conference Call
- Review minutes of 2016-10-12_SGB_Conference_Call
- Agenda review
- Action Items
- Add wiki main page for precepts and punt question to EST about how we gather comments
- Paul will pull together SGB precepts defined in recent meetings
- Anne to work on adding categorized wiki pages
- Paul to attend 10/18 ARB call to begin work on how to address ISM material issues
- Discussion Topics
- Review Separation of Concerns document
- Collaboration across product families where artifacts are shared. Need to work out ownership
- Continued work on SGB risks spreadsheet
- Parking Lot
- HL7 Glossary Discussion
- Review WG Health metrics on future call in relation to precept regarding minutes and reconciliation-related materials
Minutes
- No quorum
- Reviewed Separation of Concerns document that Paul drafted. Made edits based on discussion. Discussion over relationship between principles and precepts. Reviewed potential benefits for adhering to separation of concerns. Leadership of governance should not be leadership of management, for example. Calvin: It should be singularly constrained to the separation of governance and management. Should start and end at that point. Calvin proposes separation of concern, separation of interest, and architectural separation. Worked on defining these concepts in relation to one another.
- Review minutes of 2016-10-05 SGB Conference Call
- Review minutes of 2016-10-12_SGB_Conference_Call
- Agenda review
- Action Items
- Add wiki main page for precepts and punt question to EST about how we gather comments
- Paul will pull together SGB precepts defined in recent meetings
- Anne to work on adding categorized wiki pages
- Paul to attend 10/18 ARB call to begin work on how to address ISM material issues
- Discussion Topics
- Review Separation of Concerns document
- Collaboration across product families where artifacts are shared. Need to work out ownership
- Continued work on SGB risks spreadsheet
- Parking Lot
- HL7 Glossary Discussion
- Review WG Health metrics on future call in relation to precept regarding minutes and reconciliation-related materials
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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