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Difference between revisions of "2018-10-05 SGB WGM Agenda"
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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | ||
| − | '''Location: ''' | + | '''Location: ''' Lombard |
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-10-05'''<br/> '''Time: 9:00 AM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
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===Agenda=== | ===Agenda=== | ||
*Agenda review | *Agenda review | ||
| − | |||
| − | |||
*Discussion Topics | *Discussion Topics | ||
| + | **Value Set Governance | ||
| + | **Continuous Maintenance in FHIR | ||
| + | **[http://wiki.hl7.org/index.php?title=List_of_Precepts_Under_Development '''Precepts We Need to Develop'''] | ||
*Parking Lot | *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''' | ||
| + | **[http://wiki.hl7.org/index.php?title=FHIR_Product_Director_Page 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=== | ===Minutes=== | ||
Revision as of 19:27, 12 September 2018
back to Standards Governance Board main page
| HL7 SGB Minutes Location: Lombard |
Date: 2018-10-05 Time: 9:00 AM Eastern | ||
| Facilitator | Paul/Lorraine | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Lorraine Constable | |||
| Russ Hamm | |||
| Tony Julian | |||
| Paul Knapp | |||
| Ewout Kramer | |||
| Austin Kreisler | |||
| Wayne Kubick | |||
| Thom Kuhn | |||
| Ken McCaslin | |||
| Rik Smithies | |||
| Sandy Stuart | |||
| Quorum: Chair + 4 | |||
Agenda
- Agenda review
- Discussion Topics
- Value Set Governance
- Continuous Maintenance in FHIR
- Precepts We Need to Develop
- 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?
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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