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Difference between revisions of "2016-04-20 SGB Conference Call"
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**MOTION to accept the minutes by Austin. Second by Lorraine. | **MOTION to accept the minutes by Austin. Second by Lorraine. | ||
**VOTE: all in favor | **VOTE: all in favor | ||
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| − | |||
*Items from e-Vote | *Items from e-Vote | ||
**[http://gforge.hl7.org/gf/download/trackeritem/9811/14088/Healthcare%20Privacy%20and%20Security%20by%20Design%20Implementation%20Guide%20Project%20Scope%20Statement.docx Healthcare Privacy and Security by Design Implementation Guide] | **[http://gforge.hl7.org/gf/download/trackeritem/9811/14088/Healthcare%20Privacy%20and%20Security%20by%20Design%20Implementation%20Guide%20Project%20Scope%20Statement.docx Healthcare Privacy and Security by Design Implementation Guide] | ||
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**Reviewed and edited DMP. Noted many redundancies that should be forwarded to PIC. Wayne notes he has asked PIC to make the DMP more general. Lorraine asks if FGB DMP has to align with ours since they are essentially a task force of SGB. Paul responds no, not at this point. | **Reviewed and edited DMP. Noted many redundancies that should be forwarded to PIC. Wayne notes he has asked PIC to make the DMP more general. Lorraine asks if FGB DMP has to align with ours since they are essentially a task force of SGB. Paul responds no, not at this point. | ||
*Adjourned at 11:00 am Eastern time | *Adjourned at 11:00 am Eastern time | ||
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===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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Latest revision as of 21:22, 25 April 2016
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| HL7 SGB Minutes |
Date: 2016-04-20 Time: 10:00 AM Eastern | ||
| Facilitator | Paul/Calvin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| x | Lorraine Constable | ||
| x | Russ Hamm | ||
| Tony Julian | |||
| x | Paul Knapp | ||
| x | Austin Kreisler | ||
| x | Wayne Kubick | ||
| Mary Kay McDaniel | |||
| x | Ken McCaslin | ||
| x | Brian Pech | ||
| x | Rik Smithies | ||
| Chair plus 4 | |||
Agenda
- Approve minutes from 2016-04-13 SGB Conference Call
- Agenda review
- Items from e-Vote
- Healthcare Privacy and Security by Design Implementation Guide
- MOTION by Austin that we endorse the project moving forward with the understanding that there is no decision on whether or not it will be mandated once it is published. Second by Ken.
- Healthcare Privacy and Security by Design Implementation Guide
- Action Items
- Administrivia
- Discussion Topics
- Further discussion on SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call)
- Status of V2
Minutes
- Approve minutes from 2016-04-13 SGB Conference Call
- MOTION to accept the minutes by Austin. Second by Lorraine.
- VOTE: all in favor
- Items from e-Vote
- Healthcare Privacy and Security by Design Implementation Guide
- MOTION by Austin that we endorse the project moving forward with the understanding that there is no decision on whether or not it will be mandated once it is published. Second by Ken.
- VOTE: All in favor
- Healthcare Privacy and Security by Design Implementation Guide
- Action Items
- Paul/members of SGB to attend ARB, PLA, and HTA calls
- PLA is later today; HTA is coming up this week. ARB worked some more on substantive change.
- Administrivia
- DMP
- Reviewed and edited DMP. Noted many redundancies that should be forwarded to PIC. Wayne notes he has asked PIC to make the DMP more general. Lorraine asks if FGB DMP has to align with ours since they are essentially a task force of SGB. Paul responds no, not at this point.
- Adjourned at 11:00 am Eastern time
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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