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Difference between revisions of "2017-04-05 SGB Conference Call"

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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
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-00-00'''<br/> '''Time: xx-xx PM Eastern'''
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-04-05'''<br/> '''Time: 10:00 AM Eastern'''
 
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| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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===Agenda===
 
===Agenda===
 
*Agenda review
 
*Agenda review
 +
*Review minutes from [[2017-03-29_SGB_Conference_Call]]
 +
*Action Items
 +
**Anne to add updated substantive change definition for review and comment due by 2017-04-18
 +
**ARB to follow up with PSS approvals for subst. change project
 +
**Lorraine to send substnative change PSS to Publishing and PIC
 +
**Anne to add to TSC agenda - SGB recommends to TSC that process changes which affect standards development should go to SGB for consideration and recommendation back to TSC
 +
**Anne to reply to Richard re: Privacy Cookbook and ask where you've used SUR, do you intend for that to mean specification under review or specification under development, because SGB sees those as two different activities.
 +
**Calvin will make updates to ballot level transition and send to Anne for distribution to list and addition to TSC call.
 +
**Wayne will request that FMG provide documentation to support the requested variance from normal balloting/publishing process
 
*Discussion Topics
 
*Discussion Topics
−
 
+
**CDA MG Mission and Charter Review and Approval
 +
**Continued discussion on drafting an additional type of ballot comment disposition
 +
**PSS approval process: managing unresponsive cosponsors
 +
**Handling situations where two documents come out of one project
 +
**SGB provider role recruitment - look at descriptions for FMG/FGB
 +
****[http://wiki.hl7.org/index.php?title=FHIR_Product_Director_Page FHIR Product Director Position Description]: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
 +
**Mixed ballot content issue
 +
*Parking Lot
 +
**Drafting Shared Product Management Responsibilities
 +
**Vocabulary precepts
 +
**General precepts
 +
***Precept around training WGs in CDA methodology and management principles
 +
**Levels of standards
 +
**Separation of concerns
 +
**Ownership of content
 +
**ISM
 +
**Ownership of content
 +
**Differentiation of groups that develop standards and those that don't
 
===Minutes===
 
===Minutes===
  

Revision as of 17:13, 4 April 2017

back to Standards Governance Board main page

HL7 SGB Minutes

Location:
https://global.gotomeeting.com/join/538465637

Date: 2016-04-05
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 from 2017-03-29_SGB_Conference_Call
  • Action Items
    • Anne to add updated substantive change definition for review and comment due by 2017-04-18
    • ARB to follow up with PSS approvals for subst. change project
    • Lorraine to send substnative change PSS to Publishing and PIC
    • Anne to add to TSC agenda - SGB recommends to TSC that process changes which affect standards development should go to SGB for consideration and recommendation back to TSC
    • Anne to reply to Richard re: Privacy Cookbook and ask where you've used SUR, do you intend for that to mean specification under review or specification under development, because SGB sees those as two different activities.
    • Calvin will make updates to ballot level transition and send to Anne for distribution to list and addition to TSC call.
    • Wayne will request that FMG provide documentation to support the requested variance from normal balloting/publishing process
  • Discussion Topics
    • CDA MG Mission and Charter Review and Approval
    • Continued discussion on drafting an additional type of ballot comment disposition
    • PSS approval process: managing unresponsive cosponsors
    • Handling situations where two documents come out of one project
    • SGB provider role recruitment - look at descriptions for FMG/FGB
    • Mixed ballot content issue
  • Parking Lot
    • Drafting Shared Product Management Responsibilities
    • Vocabulary precepts
    • General precepts
      • Precept around training WGs in CDA methodology and management principles
    • Levels of standards
    • Separation of concerns
    • Ownership of content
    • ISM
    • Ownership of content
    • Differentiation of groups that develop standards and those that don't

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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