This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2016-11-09 SGB Conference Call"
Jump to navigation
Jump to search
(2 intermediate revisions by the same user not shown) | |||
Line 60: | Line 60: | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
|- | |- | ||
− | |colspan="4" style="font-style:italic; color:green;" |'' | + | |colspan="4" style="font-style:italic; color:green;" |''Quorum: Chair + 4'' |
|} | |} | ||
Line 81: | Line 81: | ||
**Paul to raise issue of WG management of artifacts which must be retained to TSC | **Paul to raise issue of WG management of artifacts which must be retained to TSC | ||
**Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts | **Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts | ||
+ | *Discussion Topics | ||
+ | **SGB Risks: Glossary of columns | ||
+ | **SGB risks document | ||
+ | *Parking Lot | ||
+ | **HL7 Glossary | ||
+ | **Review WG Health metrics on future call in relation to precept regarding minutes and reconciliation-related materials | ||
===Minutes=== | ===Minutes=== | ||
Line 100: | Line 106: | ||
***Paul will take a first pass at it for next week | ***Paul will take a first pass at it for next week | ||
***Reviewed and edited current risks document | ***Reviewed and edited current risks document | ||
− | |||
− | |||
− | |||
− | |||
*Adjourned at 11:01 a.m. Eastern | *Adjourned at 11:01 a.m. Eastern | ||
Latest revision as of 22:19, 15 November 2016
back to Standards Governance Board main page
HL7 SGB Minutes |
Date: 2016-11-09 Time: 10:00 AM Eastern | ||
Facilitator | Paul/Calvin | Note taker(s) | Anne |
Attendee | Name
| ||
Calvin Beebe | |||
Lorraine Constable | |||
x | Russ Hamm | ||
x | Tony Julian | ||
x | Paul Knapp | ||
x | Austin Kreisler | ||
x | Wayne Kubick | ||
Mary Kay McDaniel | |||
Ken McCaslin | |||
x | Rik Smithies | ||
Quorum: Chair + 4 |
Agenda
- Agenda review
- Review minutes of 2016-11-02 SGB Conference Call
- Action Items
- Send question to EST about how we gather comments
- Paul will pull together SGB precepts defined in recent meetings
- Paul to raise issue of WG management of artifacts which must be retained to TSC
- Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts
- Discussion Topics
- SGB Risks: Glossary of columns
- SGB risks document
- Parking Lot
- HL7 Glossary
- Review WG Health metrics on future call in relation to precept regarding minutes and reconciliation-related materials
Minutes
- Agenda review
- Review minutes of 2016-11-02 SGB Conference Call
- MOTION to accept: Rik/Tony
- VOTE: all in favor
- Action Items
- Send question to EST about how we gather comments
- Paul spoke to Andy about comment gathering but has not had a formal conversation
- Paul will pull together SGB precepts defined in recent meetings
- Add to next week
- Paul to raise issue of WG management of artifacts which must be retained to TSC
- TSC has not discussed yet
- Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts
- Add for next week
- Send question to EST about how we gather comments
- Discussion Topics
- SGB risks - glossary of terms
- Paul will take a first pass at it for next week
- Reviewed and edited current risks document
- SGB risks - glossary of terms
- Adjourned at 11:01 a.m. Eastern
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
© 2016 Health Level Seven® International. All rights reserved