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Difference between revisions of "2016-04-13 SGB Conference Call"
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*Minutes Review | *Minutes Review | ||
**[http://hl7tsc.org/wiki/index.php?title=2016-01-15_SGB_WGM_Agenda January WGM Minutes] | **[http://hl7tsc.org/wiki/index.php?title=2016-01-15_SGB_WGM_Agenda January WGM Minutes] | ||
| − | * | + | *Administrivia |
**Finalize [http://gforge.hl7.org/gf/download/docmanfileversion/9126/14087/SGB_DMP.docx SGB DMP] | **Finalize [http://gforge.hl7.org/gf/download/docmanfileversion/9126/14087/SGB_DMP.docx SGB DMP] | ||
**SWOT | **SWOT | ||
| + | **Determine if this is the best day/time for recurring calls | ||
| + | *Discussion Topics | ||
| + | **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] | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 20:42, 12 April 2016
| HL7 SGB Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
Date: 2016-04-13 Time: 11:00 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
- Agenda review
- Minutes Review
- Administrivia
- Finalize SGB DMP
- SWOT
- Determine if this is the best day/time for recurring calls
- Discussion Topics
- SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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