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Difference between revisions of "Standards Governance Board"

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*'''Paul Knapp''', Knapp Consulting, Inc.,  [mailto:pknapp@pknapp.com pknapp@pknapp.com]
 
*'''Paul Knapp''', Knapp Consulting, Inc.,  [mailto:pknapp@pknapp.com pknapp@pknapp.com]
−
*'''Calvin Beebe''', Mayo Clinic, [mailto:cbeebe@mayo.edu cbeebe@mayo.edu]
+
*'''Lorraine Constable''', HL7 Canada, [mailto:lorraine@constable.ca lorraine@constable.ca]
  
 
==='''SGB Members''' ===
 
==='''SGB Members''' ===
Line 16: Line 16:
 
'''HL7 CTO'''
 
'''HL7 CTO'''
  
−
*'''John Quinn''', Accenture,  [mailto:john.f.quinn@accenture.com john.f.quinn@accenture.com]
+
*'''Wayne Kubick''', HL7,  [mailto:wkubick@hl7.org wkubick@hl7.org]
  
 
'''TSC Chair'''
 
'''TSC Chair'''
−
*'''Ken McCaslin''', Accenture,  [mailto:h.kenneth.mccaslin@accenture.com h.kenneth.mccaslin@accenture.com]
+
*'''Austin Kreisler''', Leidos,  [mailto:austin.j.kreisler@leidos.com austin.j.kreisler@leidos.com]
  
−
'''ArB C-Chair'''
+
'''ArB Co-Chair'''
 
*'''Tony Julian''', Mayo Clinic,  [mailto:ajulian@mayo.edu ajulian@mayo.edu]
 
*'''Tony Julian''', Mayo Clinic,  [mailto:ajulian@mayo.edu ajulian@mayo.edu]
  
 
'''Members At Large'''
 
'''Members At Large'''
−
*'''Russ Hamm''', Lantana,  [mailto:russhamm@lantanagroup.com russhamm@lantanagroup.com]
+
*'''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 ==
 +
 
 +
 
 +
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.
  
−
*'''Member At Large'''
+
==Charter==
−
*'''Austin Kreisler''', Leidos,  [mailto:austin.j.kreisler@leidos.com austin.j.kreisler@leidos.com]
+
 
 +
'''Objectives:''' <br>
 +
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
  
−
*'''Member At Large'''
+
'''Work Products and Contributions to HL7 Processes:'''<br>
−
*'''Rik Smithies''', LNProgram/HL7 UK,  [mailto:rik@nprogram.co.uk rik@nprogram.co.uk]
+
Primary activities of the SGB include:
  
−
== Conference Calls and Minutes ==
+
*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==
 +
*[[:Category:SGB_Precepts|Standards Governance Board Precepts]]
 +
*[[:Category:SGB_Definitions|Standards Governance Board Definitions]]
 +
*[[:Category:SGB_Guidance|Standards Governance Board Documents]]
  
 +
==Precept Work==
 +
[[List of Precepts Under Development]]<br>
 +
[[Draft Precepts]]
  
 +
==Draft Documents==
  
−
[[SGB Template]]
+
==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]
  
−
== Mission ==
+
==Work in Coordination with ARB==
−
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.
+
[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]
  
−
== Charter ==
+
== Meetings and Minutes ==
−
The SGB will focus its on enabling the following:
+
*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
  
−
Precepts that require consistency and conformity across all product families and product lines
+
*[[SGB Template]]
−
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
 

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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