This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2018-08-08 SGB Conference Call"
Jump to navigation
Jump to search
| Line 17: | Line 17: | ||
| colspan="1" align="left"|Paul/Lorraine | | colspan="1" align="left"|Paul/Lorraine | ||
| colspan="1" align="right"|'''Note taker(s)''' | | colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | colspan="1" align="left"| | + | | colspan="1" align="left"| Lynn |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
| Line 37: | Line 37: | ||
===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| − | | ||Lorraine Constable | + | | ||Lorraine Constable, co-chair |
|- | |- | ||
| || Russ Hamm | | || Russ Hamm | ||
| Line 45: | Line 45: | ||
| || Tony Julian | | || Tony Julian | ||
|- | |- | ||
| − | | || Paul Knapp | + | | || Paul Knapp, co-chair |
|- | |- | ||
| || Ewout Kramer | | || Ewout Kramer | ||
|- | |- | ||
| − | | || Austin Kreisler | + | |x || Austin Kreisler |
|- | |- | ||
| || Wayne Kubick | | || Wayne Kubick | ||
|- | |- | ||
| − | | || Thom Kuhn | + | | x|| Thom Kuhn |
|- | |- | ||
| − | | || Ken McCaslin | + | |x || Ken McCaslin |
|- | |- | ||
| − | | || Rik Smithies | + | |x || Rik Smithies |
|- | |- | ||
| − | | || Sandy Stuart | + | |x || Sandy Stuart |
|- | |- | ||
| Line 123: | Line 123: | ||
===Minutes=== | ===Minutes=== | ||
| + | *Agenda review | ||
| + | *Lacking a presiding co-chair the call adjourned at 10:14 AM | ||
| + | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 152: | Line 155: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[2018- | + | *[[2018-08-15 SGB Conference Call]] |
| − | + | *Austin may be traveling and may not make next call | |
|} | |} | ||
© 2018 Health Level Seven® International. All rights reserved | © 2018 Health Level Seven® International. All rights reserved | ||
Revision as of 14:15, 8 August 2018
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2018-MM-DD Time: 10:00 AM Eastern | ||
| Facilitator | Paul/Lorraine | Note taker(s) | Lynn |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Lorraine Constable, co-chair | |||
| Russ Hamm | |||
| Tony Julian | |||
| Paul Knapp, co-chair | |||
| Ewout Kramer | |||
| x | Austin Kreisler | ||
| Wayne Kubick | |||
| x | Thom Kuhn | ||
| x | Ken McCaslin | ||
| x | Rik Smithies | ||
| x | Sandy Stuart | ||
| Quorum: Chair + 4 | |||
Agenda
- Agenda review
- Approve Minutes of 2018-07-18_SGB_Conference_Call
- Action Items
- Paul to contact Vocab/PA re: approval items balloting at STU in FHIR R3
- Will then verify with Karen that the documentation on the FHIR R3 ballot STU approvals is sufficient
- Paul to ask PH for clarification on the status of items taken out of tracker and then reconciled on spreadsheet/ask for a plan for addressing the issue
- Paul to draft precept on artifact governance
- Paul/Austin to draft survey regarding desire for model-driven approach where a RDAM sits at the top
- Calvin to look for final report that came out of Structured Docs regarding maintaining value sets
- Lorraine/Tony to follow up on RDAM minutes from last steering division call
- Anne to dig up context for agenda item "Degree of documentation for STU vs. Normative resources"
- Originally appeared on 2018-06-13 call as an item added to the agenda; my recollection is that it was added by Paul, but then we didn't get to it and it carried forward
- Paul to contact Vocab/PA re: approval items balloting at STU in FHIR R3
- Discussion Topics
- Recommendation from FMG to reappoint Brian Pech and Brian Postlethwaite to FMG
- UTG/Vocabulary Governance
- Determine questions for Ted
- Vocabulary governance isn't currently under SGB. With UTG rollout, we need vocabulary precepts in place.
- Continued discussion: Tasks in step 1 of the BAM
- Normative/continuous balloting in FHIR - determine specific questions before discussing in Baltimore
- SGB Communication Plan
- Large architectures coming in:
- Evaluate PSS process to potentially provide earlier visibility
- How should a product family-type project be documented and reviewed - is PSS enough?
- When it affects cross-organizational methodology, PFMGs need to have a review/say - potential precept
- CIMI-MG followup
- Updates that we do to newer versions of FHIR that are also applicable to older versions
- Parking Lot
- Mapping coordination
- Add link to Confluence page from ARB page
- Review of project management life cycle spec to see if it talks about project and ballot scope
- Review of MG responses to SGB query on substantive change
- 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?
- 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?
- Mapping coordination
Minutes
- Agenda review
- Lacking a presiding co-chair the call adjourned at 10:14 AM
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2018 Health Level Seven® International. All rights reserved
