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===Agenda=== | ===Agenda=== | ||
*Agenda review | *Agenda review | ||
| − | *Approve Minutes of [[2017- | + | *Approve Minutes of [[2017-05-07_SGB_WGM_Agenda]] |
| + | *Approve Minutes of [[2017-05-12_SGB_WGM_Agenda]] | ||
*Action Items | *Action Items | ||
| + | **Wayne will forward info from Grahame on variance from normal balloting/publishing process | ||
| + | **Anne to send provider role nomination solitication to cochairs list copying Paul and Austin | ||
| + | ***Complete | ||
| + | **Revisit our current precepts and add who our precepts apply to and how they are to be implemented | ||
| + | **Paul to write precept on mixed ballot content | ||
| + | ***Related: Find principles document | ||
| + | **Austin to update mission and charter boilerplate | ||
| + | **Anne to gather all principles and precepts and publish on Wiki by mid-June | ||
| + | **Tony to find vitality assessment slide deck | ||
| + | **Anne to complete meeting room request – Q3 on Sunday and Q1 and Q2 on Friday | ||
| + | ***Complete | ||
| + | **Followup on Issues around Privacy Assessment Cookbook | ||
| + | ***Kathleen Connor to take back questions. The term Standards Under Review (SUR) is not used by HL7. | ||
| + | **SGB to join ARB on 2017-06-06 | ||
*Discussion Topics | *Discussion Topics | ||
| + | **Review PIC document on balloting best practices | ||
| + | *Parking Lot | ||
| + | **Review Publishing M&C updates regarding dual roles | ||
| + | **Write/post precept on vitality assessment | ||
| + | **Next steps on Substantivity (from ARB) | ||
| + | **How do we deal with making sure that WGs involve those whose content domain they’re touching? (CIMI and Pharmacy and Lab models) | ||
| + | **Review Mission and Charter | ||
| + | **PSS approval process: managing unresponsive parties - propose new precept to TSC | ||
| + | **Handling situations where two documents come out of one project | ||
| + | **[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 | ||
| + | **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 | ||
| + | **Ask methodology groups to define how the definition of substantive change applies to their product family; management groups must then operationalize | ||
===Minutes=== | ===Minutes=== | ||
Latest revision as of 21:22, 23 May 2017
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2017-MM-DD 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 | |||
| Quorum: Chair + 4 | |||
Agenda
- Agenda review
- Approve Minutes of 2017-05-07_SGB_WGM_Agenda
- Approve Minutes of 2017-05-12_SGB_WGM_Agenda
- Action Items
- Wayne will forward info from Grahame on variance from normal balloting/publishing process
- Anne to send provider role nomination solitication to cochairs list copying Paul and Austin
- Complete
- Revisit our current precepts and add who our precepts apply to and how they are to be implemented
- Paul to write precept on mixed ballot content
- Related: Find principles document
- Austin to update mission and charter boilerplate
- Anne to gather all principles and precepts and publish on Wiki by mid-June
- Tony to find vitality assessment slide deck
- Anne to complete meeting room request – Q3 on Sunday and Q1 and Q2 on Friday
- Complete
- Followup on Issues around Privacy Assessment Cookbook
- Kathleen Connor to take back questions. The term Standards Under Review (SUR) is not used by HL7.
- SGB to join ARB on 2017-06-06
- Discussion Topics
- Review PIC document on balloting best practices
- Parking Lot
- Review Publishing M&C updates regarding dual roles
- Write/post precept on vitality assessment
- Next steps on Substantivity (from ARB)
- How do we deal with making sure that WGs involve those whose content domain they’re touching? (CIMI and Pharmacy and Lab models)
- Review Mission and Charter
- PSS approval process: managing unresponsive parties - propose new precept to TSC
- Handling situations where two documents come out of one project
- FHIR Product Director Position Description: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
- 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
- Ask methodology groups to define how the definition of substantive change applies to their product family; management groups must then operationalize
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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