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Difference between revisions of "2018-02-02 SGB WGM Agenda"
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| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| − | | colspan="1" align="left"|Paul/ | + | | colspan="1" align="left"|Paul/Austin |
| colspan="1" align="right"|'''Note taker(s)''' | | colspan="1" align="right"|'''Note taker(s)''' | ||
| colspan="1" align="left"| Anne | | colspan="1" align="left"| Anne | ||
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**Technical Alignments Between Product Families | **Technical Alignments Between Product Families | ||
**How groups are to interact with publishing, EST, Vocabulary, etc. | **How groups are to interact with publishing, EST, Vocabulary, etc. | ||
| + | **Elections | ||
*Q2 | *Q2 | ||
**RDAM/projects referencing SOLOR re: licensing issues (with HTA) | **RDAM/projects referencing SOLOR re: licensing issues (with HTA) | ||
Revision as of 15:20, 2 February 2018
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| HL7 SGB Minutes Location: TBD |
Date: 2018-02-02 Time: 9:00 AM Central | ||
| Facilitator | Paul/Austin | 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
- Q1
- Short/long term work plan for SGB
- Drafting Shared Product Management Responsibilities
- Technical Alignments Between Product Families
- How groups are to interact with publishing, EST, Vocabulary, etc.
- Elections
- Q2
- RDAM/projects referencing SOLOR re: licensing issues (with HTA)
- Precept for adding new tools (include that WGs with a specific mandate must be involved, such as EST, Publishing, Vocabulary, etc.)
- Precept on bringing in large projects
- Vocabulary - review HTA material for precepts
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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