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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| − | | ||Lorraine Constable | + | |x ||Lorraine Constable |
|- | |- | ||
| || Russ Hamm | | || Russ Hamm | ||
|- | |- | ||
| − | | || Tony Julian | + | |x || Tony Julian |
|- | |- | ||
| − | | || Paul Knapp | + | | x|| Paul Knapp |
|- | |- | ||
| − | | || Austin Kreisler | + | |x || Austin Kreisler |
|- | |- | ||
| − | | || Wayne Kubick | + | |x || Wayne Kubick |
|- | |- | ||
| || Mary Kay McDaniel | | || Mary Kay McDaniel | ||
| Line 56: | Line 56: | ||
|- | |- | ||
| || Rik Smithies | | || Rik Smithies | ||
| + | |- | ||
| + | |x || Brian Pech | ||
| + | |||
|- | |- | ||
| Line 74: | Line 77: | ||
===Agenda=== | ===Agenda=== | ||
*Agenda review | *Agenda review | ||
| + | *Review minutes of [[2016-11-09 SGB Conference Call]] | ||
*Review minutes of [[2016-11-16 SGB Conference Call]] | *Review minutes of [[2016-11-16 SGB Conference Call]] | ||
*Action Items | *Action Items | ||
| Line 88: | Line 92: | ||
===Minutes=== | ===Minutes=== | ||
| + | *Agenda review | ||
| + | *Review minutes of [[2016-11-09 SGB Conference Call]] | ||
| + | **MOTION to approve: Calvin/Austin | ||
| + | **VOTE: all in favor | ||
| + | *Review minutes of [[2016-11-16 SGB Conference Call]] | ||
| + | **No quorum | ||
| + | *Action Items | ||
| + | **Send question to EST about how we gather comments | ||
| + | ***Exercise underway in TSC from work that Calvin brought together. Project is owned by EST (currently on hold) but Calvin dealt with the question raised by TSC. Lorraine will go back to talk with EST regarding the questions raised. Will be discussed by TSC again in January. | ||
| + | ***ACTION: Lorraine to coordinate with EST | ||
| + | **Paul will pull together SGB precepts defined in recent meetings | ||
| + | ***Add for next time | ||
| + | **Paul to raise issue of WG management of artifacts which must be retained to TSC | ||
| + | ***This is regarding operationalizing the motion by the TSC covering location of standards development assets. Do we need a standard form? We need data as far as where people are doing things. Lorraine notes there one product, because it doesn't reside in our system, that can't be pointed to in the product brief. Also moving github materials to HL7 account. Discussion over what degree of material might be in environments we don't know about. Calvin states that in our published material it would be less than a handful. Discussion over accessibility of minutes. | ||
| + | ****ACTION: Wayne/Lorraine to reach out to CQI WG to discuss after Lorraine sends the product brief | ||
| + | ****Anne to report on any groups not posting minutes on HL7 sites on the next call | ||
| + | **Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts | ||
| + | ***Add for next week | ||
| + | *For next meeting: WGM planning and ISM issue followup from joint meeting with ARB | ||
Latest revision as of 21:35, 6 December 2016
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2016-11-30 Time: 10:00 AM Eastern | ||
| Facilitator | Paul/Calvin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| x | Lorraine Constable | ||
| Russ Hamm | |||
| x | Tony Julian | ||
| x | Paul Knapp | ||
| x | Austin Kreisler | ||
| x | Wayne Kubick | ||
| Mary Kay McDaniel | |||
| Ken McCaslin | |||
| Rik Smithies | |||
| x | Brian Pech
| ||
| Quorum: Chair + 4 | |||
Agenda
- Agenda review
- Review minutes of 2016-11-09 SGB Conference Call
- Review minutes of 2016-11-16 SGB Conference Call
- Action Items
- Send question to EST about how we gather comments
- Paul will pull together SGB precepts defined in recent meetings
- Paul to raise issue of WG management of artifacts which must be retained to TSC
- Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts
- Discussion Topics
- Continue SGB risks document
- Glossary of terms
- Continue SGB risks document
- Parking Lot
- HL7 Glossary
- Review WG Health metrics on future call in relation to precept regarding minutes and reconciliation-related materials
Minutes
- Agenda review
- Review minutes of 2016-11-09 SGB Conference Call
- MOTION to approve: Calvin/Austin
- VOTE: all in favor
- Review minutes of 2016-11-16 SGB Conference Call
- No quorum
- Action Items
- Send question to EST about how we gather comments
- Exercise underway in TSC from work that Calvin brought together. Project is owned by EST (currently on hold) but Calvin dealt with the question raised by TSC. Lorraine will go back to talk with EST regarding the questions raised. Will be discussed by TSC again in January.
- ACTION: Lorraine to coordinate with EST
- Paul will pull together SGB precepts defined in recent meetings
- Add for next time
- Paul to raise issue of WG management of artifacts which must be retained to TSC
- This is regarding operationalizing the motion by the TSC covering location of standards development assets. Do we need a standard form? We need data as far as where people are doing things. Lorraine notes there one product, because it doesn't reside in our system, that can't be pointed to in the product brief. Also moving github materials to HL7 account. Discussion over what degree of material might be in environments we don't know about. Calvin states that in our published material it would be less than a handful. Discussion over accessibility of minutes.
- ACTION: Wayne/Lorraine to reach out to CQI WG to discuss after Lorraine sends the product brief
- Anne to report on any groups not posting minutes on HL7 sites on the next call
- This is regarding operationalizing the motion by the TSC covering location of standards development assets. Do we need a standard form? We need data as far as where people are doing things. Lorraine notes there one product, because it doesn't reside in our system, that can't be pointed to in the product brief. Also moving github materials to HL7 account. Discussion over what degree of material might be in environments we don't know about. Calvin states that in our published material it would be less than a handful. Discussion over accessibility of minutes.
- Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts
- Add for next week
- Send question to EST about how we gather comments
- For next meeting: WGM planning and ISM issue followup from joint meeting with ARB
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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