This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2016-06-08 SGB Conference Call"
Jump to navigation
Jump to search
(→Agenda) |
|||
Line 75: | Line 75: | ||
*Agenda review | *Agenda review | ||
*Minutes review of [[2016-06-01 SGB Conference Call]] | *Minutes review of [[2016-06-01 SGB Conference Call]] | ||
+ | *Action Items | ||
+ | **Paul and Ken to take HTA document and identify risks and issues | ||
+ | **Anne to pull out TRAC spreadsheet and distribute; all to review | ||
*Discussion Topics | *Discussion Topics | ||
+ | **Risk assessment | ||
+ | **Defining the role of product director - joint with ARB | ||
+ | ***Need to invite Grahame to discuss | ||
+ | **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 | ||
+ | **Balloting standards which are cross-product family | ||
===Minutes=== | ===Minutes=== |
Revision as of 21:31, 7 June 2016
back to Standards Governance Board main page
HL7 SGB Minutes |
Date: 2016-06-08 Time: xx-xx PM 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
- Agenda review
- Minutes review of 2016-06-01 SGB Conference Call
- Action Items
- Paul and Ken to take HTA document and identify risks and issues
- Anne to pull out TRAC spreadsheet and distribute; all to review
- Discussion Topics
- Risk assessment
- Defining the role of product director - joint with ARB
- Need to invite Grahame to discuss
- 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
- Balloting standards which are cross-product family
Minutes
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
© 2016 Health Level Seven® International. All rights reserved