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Difference between revisions of "2017-06-28 SGB Conference Call"
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===Agenda=== | ===Agenda=== | ||
*Agenda review | *Agenda review | ||
| − | *Approve Minutes of [[2017- | + | *Approve Minutes of [[2017-06-21_SGB_Conference_Call]] |
*Action Items | *Action Items | ||
**Determine which members expire at the end of 2017 | **Determine which members expire at the end of 2017 | ||
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*Agenda items for San Diego | *Agenda items for San Diego | ||
**Re-appointments to SGB | **Re-appointments to SGB | ||
| − | |||
===Minutes=== | ===Minutes=== | ||
Revision as of 21:11, 27 June 2017
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2017-06-28 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 2017-06-21_SGB_Conference_Call
- Action Items
- Determine which members expire at the end of 2017
- Paul to find principles document and write precept on mixed ballot content
- Anne to add review of MG template and publication request topic to TSC agenda
- Complete
- Anne to add formalizing methodology groups to PLA agenda
- Complete; added to today's PLA agenda
- Tony to find vitality assessment slide deck
- Available here
- Paul to draft a precept on state machine alignment
- Discussion Topics
- Nominations for SGB
- Review Grahme's document regarding variance from normal balloting/publishing process
- State Machine Alignment, continued
- Revisit our current precepts and add who our precepts apply to and how they are to be implemented
- 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
- Agenda items for San Diego
- Re-appointments to SGB
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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