Standards Governance Board

Welcome Welcome to the Standards Governance Board Wiki. Leadership SGB Co-Chairs Paul Knapp, Knapp Consulting, Inc., pknapp@pknapp.com Lorraine Constable, HL7 Canada, lorraine@constable.ca SGB Members HL7 CTO Wayne Kubick, HL7, wkubick@hl7.org TSC Chair Austin Kreisler, Leidos, austin.j.kreisler@leidos.com ArB Co-Chair Tony Julian, Mayo Clinic, ajulian@mayo.edu Members At Large Calvin Beebe, Mayo Clinic, cbeebe@mayo.edu Russ Hamm, Lantana, russellhamm@gmail.com Ewout Kramer, HL7 Netherlands, ewout@fire.ly Thomson Kuhn, American College of Physicians, tkuhn@acponline.org Rik Smithies, NProgram/HL7 UK, rik@nprogram.co.uk Sandra Stuart, Kaiser Permanente, sandra.stuart@kp.org Mission The HL7 Standards Governance Board (SGB), establishes the precepts (rules) that management and methodology groups apply as operational instructions across domains within the scope of the Technical Steering Committee (TSC). These precepts provide the basis for consistency across product families and product lines when used to define the creation, maintenance and balloting of standards products, while supporting organizational strategic goals and vision. Charter Objectives: The SGB will focus its on enabling the following: Precepts that require consistency and conformity across all product families and product lines Specifications that are and remain coherent and meet organizational objectives Stakeholders feel that the specifications are meeting their needs Specifications are developed and evolve in a transparent process Work Products and Contributions to HL7 Processes: Primary activities of the SGB include: Identifying and managing risk, those things with the highest risk and greatest consequence are the items that shall have precepts clearly defined Defining and maintaining the “principles” on which product families are based Enforcing alignment of methodology, guidelines, conformance and Quality Assurance (QA) practices with those principles Defining governance precepts necessary to support the "principles" above Define metrics by which progress towards the objectives of the management and methodology groups can be measured and evaluated Make recommendations to the TSC regarding the appointment of members to management and methodology groups and overseeing those group’s effectiveness Provide guidance on issues escalated by management groups that will enable them to resolve those issues Approve the assignment of products to product families, work groups bring their suggested assignment to the SGB for approval Approve the establishment of product lines and/or assign work group products to existing product lines Recommendations for the establishment of new management and/or methodology groups will be sent to the TSC from the SGB for approval Recommendations for product line and product family roles, management or methodology, responsibilities will be sent to the TSC from the SGB for approval Maintain a complete listing of products to product families and products to product lines (Phase II of the HL7 Business Architecture Model (BAM), not yet complete. Once Phase II BAM is completed, harmonize the process.) Review and approve goals for product lines/families established by either the management or methodology group SGB Guidance Standards Governance Board Precepts Standards Governance Board Definitions Standards Governance Board Documents Precept Work List of Precepts Under Development Draft Precepts Draft Documents Documents Under Development HTA Guidance: Currency of Value Set Content HTA Guidance: Licensing Work in Coordination with ARB ISM for SGB BAM Cliffs Notes Meetings and Minutes Subsequent minutes available on Confluence: https://confluence.hl7.org/display/SGB/Standards+Governance+Board 2018-11-14 SGB Conference Call 2018-11-07 SGB Conference Call 2018-10-31 SGB Conference Call 2018-10-24 SGB Conference Call 2018-10-17 SGB Conference Call 2018-10-05 SGB_WGM_Agenda 2018-09-30_SGB_WGM_Agenda 2018-09-26_SGB_Conference_Call 2018-09-19_SGB_Conference_Call 2018-09-12_SGB_Conference_Call - Cancelled 2018-09-05_SGB_Conference_Call 2018-08-29_SGB_Conference_Call - Cancelled 2018-08-22_SGB_Conference_Call 2018-08-15 SGB Conference Call 2018-08-08 SGB Conference Call 2018-08-01 SGB Conference Call 2018-07-18 SGB Conference Call 2018-07-11 SGB Conference Call 2018-06-27 SGB Conference Call 2018-06-20 SGB Conference Call 2018-06-13 SGB Conference Call 2018-06-06 SGB Conference Call 2018-05-30 SGB Conference Call 2018-05-18_SGB_WGM_Agenda 2018-05-13_SGB_WGM_Agenda 2018-05-02 SGB Conference Call 2018-04-25 SGB Conference Call 2018-04-18 SGB Conference Call 2018-04-11 SGB Conference Call 2018-04-04 SGB Conference Call 2018-03-28 SGB Conference Call 2018-03-21 SGB Conference Call - Cancelled 2018-03-14 SGB Conference Call 2018-02-28 SGB Conference Call 2018-02-21 SGB Conference Call 2018-02-14 SGB Conference Call 2018-02-02 SGB_WGM_Agenda 2018-01-28 SGB_WGM_Agenda 2018-01-24 SGB Conference Call 2018-01-17 SGB Conference Call 2018-01-10 SGB Conference Call 2018-01-03 SGB Conference Call 2017-12-20 SGB Conference Call 2017-12-13 SGB Conference Call 2017-12-06 SGB Conference Call 2017-11-29 SGB Conference Call 2017-11-22 SGB Conference Call - Cancelled 2017-11-15 SGB Conference Call 2017-11-08 SGB Conference Call 2017-11-01 SGB Conference Call - Cancelled 2017-10-25 SGB Conference Call 2017-10-18 SGB Conference Call 2017-10-11 SGB Conference Call 2017-10-04 SGB Conference Call 2017-09-27 SGB Conference Call 2017-09-15 SGB_WGM_Agenda 2017-09-10_SGB_WGM_Agenda 2017-08-30 SGB Conference Call 2017-08-23 SGB Conference Call 2017-08-16 SGB Conference Call 2017-08-09 SGB Conference Call 2017-08-02 SGB Conference Call 2017-07-26 SGB Conference Call 2017-07-25 SGB-ARB Joint Agenda 2017-07-19 SGB Conference Call 2017-07-12 SGB Conference Call 2017-07-05 SGB Conference Call - Cancelled 2017-06-28 SGB Conference Call 2017-06-27 SGB-ARB Joint Minutes 2017-06-21 SGB Conference Call 2017-06-14 SGB Conference Call 2017-06-07 SGB Conference Call 2017-06-06 SGB-ARB Joint Minutes 2017-05-31 SGB Conference Call 2017-05-24 SGB Conference Call - Cancelled 2017-05-12_SGB_WGM_Agenda 2017-05-07_SGB_WGM_Agenda 2017-04-26 SGB Conference Call 2017-04-19 SGB Conference Call 2017-04-12 SGB Conference Call 2017-04-05 SGB Conference Call 2017-03-29 SGB Conference Call 2017-03-22 SGB Conference Call 2017-03-15 SGB Conference Call 2017-03-08 SGB Conference Call 2017-03-01 SGB Conference Call 2017-02-22 SGB Conference Call - Cancelled 2017-02-15 SGB Conference Call 2017-02-08 SGB Conference Call 2017-02-01 SGB Conference Call 2017-01-20_SGB_WGM_Agenda 2017-01-15_SGB_WGM_Agenda 2017-01-04 SGB Conference Call 2016-12-14 SGB Conference Call 2016-12-07 SGB Conference Call 2016-11-30 SGB Conference Call 2016-11-16 SGB Conference Call 2016-11-09 SGB Conference Call 2016-11-02 SGB Conference Call 2016-10-26 SGB Conference Call 2016-10-19 SGB Conference Call 2016-10-12 SGB Conference Call 2016-10-05 SGB Conference Call 2016-09-23_SGB_WGM_Agenda 2016-09-18_SGB_WGM_Agenda 20160914 SGB Conference Call 20160831 SGB Conference Call 2016-08-24 SGB Conference Call 2016-08-17 SGB Conference Call 2016-08-10 SGB Conference Call 2016-08-03 SGB Conference Call 2016-07-27 SGB Conference Call 2016-07-20 SGB Conference Call 2016-07-13 SGB Conference Call 2016-06-29 SGB Conference Call 2016-06-22 SGB Conference Call 2016-06-15 SGB Conference Call 2016-06-08 SGB Conference Call 2016-06-01 SGB Conference Call 2016-05-25 SGB Conference Call 2016-05-13 SGB WGM Agenda 2016-05-08 SGB WGM Agenda 2016-05-04 SGB Conference Call 2016-04-27 SGB Conference Call 2016-04-20 SGB Conference Call 2016-04-13 SGB Conference Call 2016-01-15 SGB WGM Orlando 2016-01-06 SGB Conference Call 2015-12-17 SGB Conference Call SGBPLA20150930 - Joint call with Product Line Architecture SGB Template