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Difference between revisions of "Standards Governance Board"

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<!--Standards Governance Board -->
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{| style="width:100%; background-color:transparent;"
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|-
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| style="vertical-align:top"| <!-- LEFT COLUMN -->
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== Welcome ==
 +
Welcome to the Standards Governance Board Wiki. 
 +
 
 +
== Leadership ==
 +
 
 +
==='''SGB Co-Chairs''' ===
 +
 
 +
*'''Paul Knapp''', Knapp Consulting, Inc.,  [mailto:pknapp@pknapp.com pknapp@pknapp.com]
 +
*'''Lorraine Constable''', HL7 Canada, [mailto:lorraine@constable.ca lorraine@constable.ca]
 +
 
 +
==='''SGB Members''' ===
 +
 
 +
'''HL7 CTO'''
 +
 
 +
*'''Wayne Kubick''', HL7,  [mailto:wkubick@hl7.org wkubick@hl7.org]
 +
 
 +
'''TSC Chair'''
 +
*'''Austin Kreisler''', Leidos,  [mailto:austin.j.kreisler@leidos.com austin.j.kreisler@leidos.com]
 +
 
 +
'''ArB Co-Chair'''
 +
*'''Tony Julian''', Mayo Clinic,  [mailto:ajulian@mayo.edu ajulian@mayo.edu]
 +
 
 +
'''Members At Large'''
 +
*'''Calvin Beebe''', Mayo Clinic, [mailto:cbeebe@mayo.edu cbeebe@mayo.edu]
 +
*'''Russ Hamm''', Lantana,  [mailto:russellhamm@gmail.com russellhamm@gmail.com]
 +
*'''Ewout Kramer''', HL7 Netherlands, [mailto:ewout@fire.ly ewout@fire.ly]
 +
*'''Thomson Kuhn''', American College of Physicians,  [mailto:tkuhn@acponline.org tkuhn@acponline.org]
 +
*'''Rik Smithies''', NProgram/HL7 UK,  [mailto:rik@nprogram.co.uk rik@nprogram.co.uk]
 +
*'''Sandra Stuart''', Kaiser Permanente,  [mailto:sandra.stuart@kp.org sandra.stuart@kp.org]
 +
 
 +
== Mission ==
  
−
==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.
 
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.
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==Charter==
 
==Charter==
  
−
Objectives:
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'''Objectives:''' <br>
 
The SGB will focus its on enabling the following:
 
The SGB will focus its on enabling the following:
  
−
Precepts that require consistency and conformity across all product families and product lines
+
*Precepts that require consistency and conformity across all product families and product lines
−
Specifications that are and remain coherent and meet organizational objectives
+
*Specifications that are and remain coherent and meet organizational objectives
−
Stakeholders feel that the specifications are meeting their needs
+
*Stakeholders feel that the specifications are meeting their needs
−
Specifications are developed and evolve in a transparent process
+
*Specifications are developed and evolve in a transparent process
−
Work Products and Contributions to HL7 Processes
 
  
 +
'''Work Products and Contributions to HL7 Processes:'''<br>
 
Primary activities of the SGB include:
 
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
+
*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
+
*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
+
*Enforcing alignment of methodology, guidelines, conformance and Quality Assurance (QA) practices with those principles
−
Defining governance precepts necessary to support the "principles" above
+
*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
+
*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
+
*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
+
*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 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
+
*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 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
+
*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.)
+
*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  
+
*Review and approve goals for product lines/families established by either the management or methodology group
−
 
 
−
==Leadership:==
 
−
 
 
−
'''Co-Chairs:'''
 
−
*Calvin Beebe
 
−
*Paul Knapp
 
−
 
 
−
'''Members:'''
 
−
*Lorraine Constable
 
−
*Russ Hamm
 
−
*Austin Kreisler
 
−
*Wayne Kubick
 
−
*Ken McCaslin
 
−
*Rik Smithies
 
−
 
 
  
−
{|width=100% cellspacing=0 cellpadding=2
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==SGB Guidance==
−
|-
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*[[:Category:SGB_Precepts|Standards Governance Board Precepts]]
−
|bgcolor="#ffaaaa" align=center width="33%"| Meetings
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*[[:Category:SGB_Definitions|Standards Governance Board Definitions]]
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|bgcolor="#aaffaa" align=center width="33%"| Topics
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*[[:Category:SGB_Guidance|Standards Governance Board Documents]]
−
|bgcolor="#aaaaff" align=center| Documents
 
−
|-
 
−
|valign=top|
 
−
*[[Standards Governance Board Meetings]]  
 
  
 +
==Precept Work==
 +
[[List of Precepts Under Development]]<br>
 +
[[Draft Precepts]]
  
−
|valign=top|
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==Draft Documents==
  
−
|-
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==Documents Under Development==
−
|}
+
[http://wiki.hl7.org/images/0/00/HTA_currency_of_value_set_content_V1.0.docx HTA Guidance: Currency of Value Set Content] <br>
 +
[http://wiki.hl7.org/images/2/22/HTA_Policies_and_Guidance_Licensing_V1.0.docx HTA Guidance: Licensing]
  
 +
==Work in Coordination with ARB==
 +
[https://confluence.hl7.org/display/ARB/ISM+for+SGB ISM for SGB] <br>
 +
[https://confluence.hl7.org/display/ARB/BAM+Cliffs+Notes%3A+Project+Responsibilities BAM Cliffs Notes]
  
 +
== Meetings and Minutes ==
 +
*Subsequent minutes available on Confluence: https://confluence.hl7.org/display/SGB/Standards+Governance+Board
 +
*[https://confluence.hl7.org/pages/viewpage.action?pageId=35719378 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]]
 +
*[[20170725_arb_minutes | 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]]
 +
*[[20170627_arb_minutes | 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]]
 +
*[[20170606_arb_minutes | 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]]
 +
*[http://hl7tsc.org/wiki/index.php?title=2016-01-15_SGB_WGM_Agenda 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
  
−
© 2016 Health Level Seven® International.  All rights reserved
+
*[[SGB Template]]

Latest revision as of 19:02, 2 October 2019

Welcome

Welcome to the Standards Governance Board Wiki.

Leadership

SGB Co-Chairs

SGB Members

HL7 CTO

TSC Chair

ArB Co-Chair

Members At Large

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

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
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