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Difference between revisions of "2016-04-13 SGB Conference Call"
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**SWOT | **SWOT | ||
**Determine if this is the best day/time for recurring calls | **Determine if this is the best day/time for recurring calls | ||
| + | *Review/Approval Items | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/9811/14088/Healthcare%20Privacy%20and%20Security%20by%20Design%20Implementation%20Guide%20Project%20Scope%20Statement.docx Healthcare Privacy and Security by Design Implementation Guide] | ||
*Discussion Topics | *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] | + | **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 20:58, 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
- Review/Approval Items
- 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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