2016-12-07 SGB Conference Call

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HL7 SGB Minutes Location: https://global.gotomeeting.com/join/538465637		Date: 2016-12-07 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
• Review minutes of 2016-11-30 SGB Conference Call
• Action Items
  • Lorraine to coordinate with EST regarding old project on gathering 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
  • Wayne/Lorraine to reach out to CQI WG to discuss the product that can't be pointed to in the product brief
  • Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts
  • Anne to report on any groups not posting minutes on HL7 sites on the next call
• Discussion Topics
  • WGM planning
  • ISM issue followup after joint meeting with ARB
  • Continue SGB risks document
    • Glossary of terms
• Parking Lot
  • HL7 Glossary
  • 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 20161214 SGB Conference Call

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