This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "2017-10-25 SGB Conference Call"

From HL7Wiki
Jump to navigation Jump to search
Line 87: Line 87:
 
**Precept implementation strategy
 
**Precept implementation strategy
 
**Backwards compatibility consistency and definition across families
 
**Backwards compatibility consistency and definition across families
−
*Precepts to Develop:
+
*[http://wiki.hl7.org/index.php?title=List_of_Precepts_Under_Development Precepts to Develop]
−
**SGB to produce a precept requiring that, in order to publish a specification, it has to be conformant to any harmonization patterns that HL7 has published
 
−
**State Machine Alignment
 
−
**How groups are to interact with Publishing, EST, Vocabulary, etc. WGs
 
−
**Engaging the implementer community in the consideration of changes as artifacts mature
 
−
**Engagement in large cross-organizational projects
 
−
**How management groups document, enforce, and manage the precepts regarding inter-WG participation in artifact creation
 
−
**Management groups must establish in writing a refinement of examples that adhere to the definition of substantive change that apply to their product family. Must monitor, audit, and measure conformance to the definition of substantive change.
 
−
**The addition of new tools (with EST)
 
−
**Managing unresponsive parties in PSS approval process
 
−
**Vocabulary
 
−
**Training WGs in CDA methodology and management principles
 
−
**Vitality Assessment
 
 
*Parking Lot
 
*Parking Lot
 
**Review Publishing M&C updates regarding dual roles
 
**Review Publishing M&C updates regarding dual roles

Revision as of 18:25, 24 October 2017

back to Standards Governance Board main page

HL7 SGB Minutes

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

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
Thom Kuhn
Ken McCaslin
Rik Smithies
Sandy Stuart
Quorum: Chair + 4

Agenda

  • Agenda review
  • Approve Minutes of 2017-10-18_SGB_Conference_Call
  • Action Items
    • Review GOM with respect to where SGB and precepts should be reflected
    • Recommend to TSC to work with CTO on architecture and tooling strategy to support the work of the committees in following the precepts
    • Ask Vocab to approve a motion that it was the WG’s intention in R3 for the Expansion profile to be balloted as STU. If PA has not documented approval, send them the same message
    • Paul to verify with Karen that the documentation on the FHIR R3 ballot STU approvals is sufficient
  • Discussion Topics
    • Conversation with EST regarding precepts around adding new tools.
    • Finish review of mixed ballot content precept
    • Precept implementation strategy
    • Backwards compatibility consistency and definition across families
  • Precepts to Develop
  • Parking Lot
    • Review Publishing M&C updates regarding dual roles
    • 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
    • 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
    • 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

© 2017 Health Level Seven® International. All rights reserved

Retrieved from "https://wiki.hl7.org/w/index.php?title=2017-10-25_SGB_Conference_Call&oldid=148079"