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Difference between revisions of "2017-04-05 SGB Conference Call"
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© 2016 Health Level Seven® International. All rights reserved | © 2016 Health Level Seven® International. All rights reserved | ||
Revision as of 14:01, 5 April 2017
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2016-04-05 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 | |||
| Quorum: Chair + 4 | |||
Agenda
- Agenda review
- Review minutes from 2017-03-29_SGB_Conference_Call
- Action Items
- Anne to send out updated substantive change definition for review and comment due by 2017-04-18
- ARB to follow up with PSS approvals for subst. change project
- Lorraine to send substnative change PSS to Publishing and PIC
- Anne to add to TSC agenda - SGB recommends to TSC that process changes which affect standards development should go to SGB for consideration and recommendation back to TSC
- Anne to reply to Richard re: Privacy Cookbook and ask where you've used SUR, do you intend for that to mean specification under review or specification under development, because SGB sees those as two different activities.
- Calvin will make updates to ballot level transition and send to Anne for distribution to list and addition to TSC call.
- Wayne will request that FMG provide documentation to support the requested variance from normal balloting/publishing process
- Discussion Topics
- CDA MG Mission and Charter Review and Approval
- Continued discussion on drafting an additional type of ballot comment disposition
- PSS approval process: managing unresponsive cosponsors
- Handling situations where two documents come out of one project
- SGB provider role recruitment - look at descriptions for FMG/FGB
- FHIR Product Director Position Description: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
- Mixed ballot content issue
- Parking Lot
- Drafting Shared Product Management Responsibilities
- Vocabulary precepts
- General precepts
- Precept around training WGs in CDA methodology and management principles
- Levels of standards
- Separation of concerns
- Ownership of content
- ISM
- Ownership of content
- Differentiation of groups that develop standards and those that don't
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2016 Health Level Seven® International. All rights reserved
