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Difference between revisions of "2016-08-10 SGB Conference Call"

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*Agenda review
 
*Agenda review
 
*Minutes review of [[2016-08-03_SGB_Conference_Call]]
 
*Minutes review of [[2016-08-03_SGB_Conference_Call]]
 +
*Action Items
 +
** Paul will update the risk spreadsheet and move the HTA risks identified into it.
 +
** Paul will reach out to the Publication WG, Tooling WG, TSC Chair, Wayne to see if we can continue the discussion in person on the issue
 +
** Calvin will create a sample SBAR for the committee to review as a way to communicate specific risks
 +
 
*Discussion Topics
 
*Discussion Topics
  

Revision as of 14:03, 10 August 2016

back to Standards Governance Board main page

HL7 SGB Minutes

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

Date: 2016-08-10
Time: 10:00 AM Eastern
Facilitator Paul/Calvin Note taker(s) Lynn
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 2016-08-03_SGB_Conference_Call
  • Action Items
    • Paul will update the risk spreadsheet and move the HTA risks identified into it.
    • Paul will reach out to the Publication WG, Tooling WG, TSC Chair, Wayne to see if we can continue the discussion in person on the issue
    • Calvin will create a sample SBAR for the committee to review as a way to communicate specific risks
  • Discussion Topics

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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