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Difference between revisions of "2018-03-28 SGB Conference Call"
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*Approve Minutes of [[2018-03-14_SGB_Conference_Call]] | *Approve Minutes of [[2018-03-14_SGB_Conference_Call]] | ||
*Action Items | *Action Items | ||
| + | **Paul to address WG approval of ballot content and level at FMG | ||
| + | **ARB/SGB to discuss ISM material on next joint call | ||
| + | **Anne to find Giorgio's presentation on ISM from Paris | ||
| + | ***Sent to list | ||
| + | **Anne to work on adding links on precepts page to approval minutes for each precept | ||
| + | ***Ongoing | ||
*Discussion Topics | *Discussion Topics | ||
**Review [http://wiki.hl7.org/images/b/b6/CDA-MG_Call_for_Members_20180316.docx draft of CDAMG call for volunteers] | **Review [http://wiki.hl7.org/images/b/b6/CDA-MG_Call_for_Members_20180316.docx draft of CDAMG call for volunteers] | ||
Revision as of 21:05, 27 March 2018
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 | |||
| Thom Kuhn | |||
| Ken McCaslin | |||
| Rik Smithies | |||
| Sandy Stuart | |||
| Quorum: Chair + 4 | |||
Agenda
- Agenda review
- Approve Minutes of 2018-03-14_SGB_Conference_Call
- Action Items
- Paul to address WG approval of ballot content and level at FMG
- ARB/SGB to discuss ISM material on next joint call
- Anne to find Giorgio's presentation on ISM from Paris
- Sent to list
- Anne to work on adding links on precepts page to approval minutes for each precept
- Ongoing
- Discussion Topics
- Review draft of CDAMG call for volunteers
- Review V2MG Mission and Charter
- Review FHIR artifact governance process
- Review of project management life cycle spec to see if it talks about project and ballot scope
- Need to make sure that SGB is accurately reflected in the GOM, and figure out what precepts should appear in the GOM
- Review Mission and Charter
- Drafting Shared Product Management Responsibilities
- Technical Alignments Between Product Families
- How groups are to interact with publishing, EST, Vocabulary, etc.
- Precept on bringing in large projects
- Vocabulary - review HTA material for precepts
- Precept for adding new tools (include that WGs with a specific mandate must be involved, such as EST, Publishing, Vocabulary, etc.) - was this covered by the tooling precept we created in New Orleans?
- Precepts We Need to Develop
- Parking Lot
- BAM guidance on process for product adoption
- Create PRECEPTS that require that it be articulated in the standards how the value sets specified within the standards respond to changes in regulation, licensing, time, etc.- to do in April/before Cologne
- FHIR Product Director Position Description: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
- Ownership of content
- What precepts do we need to address PSS/profile approval processes of balloting and publishing potentially thousands of CIMI model?
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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