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Difference between revisions of "2016-08-03 SGB Conference Call"

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Revision as of 15:17, 3 August 2016

back to Standards Governance Board main page

HL7 SGB Minutes

Location:
https://global.gotomeeting.com/join/538465637

Date: 2016-08-03
Time: 10:00 AM Eastern
Facilitator Paul/Calvin Note taker(s) Anne
Attendee Name


x Calvin Beebe
Lorraine Constable
Russ Hamm
x Tony Julian
x Paul Knapp
x Austin Kreisler
x Wayne Kubick
Mary Kay McDaniel
Ken McCaslin
x Rik Smithies
x Brian Pech
no quorum definition

Agenda

  • Agenda review
  • Minutes review of 2016-07-27_SGB_Conference_Call
  • Discussion Topics
    • Formalize a recording, scoring, and prioritization strategy for risks
    • Review and adopt the risk prioritization methodology and begin to apply to HTA materials
    • HL7 Publishing Risks, Management and Mitigation

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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