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Difference between revisions of "2016-05-25 SGB Conference Call"
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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | ||
'''Location: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709 | '''Location: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709 | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-05-25'''<br/> '''Time: 10:00 AM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
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========================================================---> | ========================================================---> | ||
===Agenda=== | ===Agenda=== | ||
| + | *Review minutes | ||
| + | **[2016-05-08_SGB_WGM_Agenda] | ||
| + | **[2016-05-13_SGB_WGM_Agenda] | ||
*Agenda review | *Agenda review | ||
| − | *Discussion Topics | + | *Discussion Topics (carried over from WGM) |
| + | **Defining the role of product director - joint with ARB | ||
| + | **CDA Product Family Formation | ||
| + | **Further discussion on SGB Guidance on IG Conformance Statements (from [http://hl7tsc.org/wiki/index.php?title=2016-02-22_TSC_Call_Agenda 2016-02-22 TSC Call]) | ||
| + | **Role of Steering Divisions | ||
| + | **FHIR Governance Board | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 22:02, 24 May 2016
back to Standards Governance Board main page
| HL7 SGB Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
Date: 2016-05-25 Time: 10:00 AM Eastern | ||
| Facilitator | Paul/Calvin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Lorraine Constable | |||
| Russ Hamm | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler | |||
| Wayne Kubick | |||
| Mary Kay McDaniel | |||
| Ken McCaslin | |||
| Rik Smithies | |||
| no quorum definition | |||
Agenda
- Review minutes
- [2016-05-08_SGB_WGM_Agenda]
- [2016-05-13_SGB_WGM_Agenda]
- Agenda review
- Discussion Topics (carried over from WGM)
- Defining the role of product director - joint with ARB
- CDA Product Family Formation
- Further discussion on SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call)
- Role of Steering Divisions
- FHIR Governance Board
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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