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Difference between revisions of "2016-04-13 SGB Conference Call"
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| Line 76: | Line 76: | ||
*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] | ||
| + | *Updates | ||
| + | **ARB | ||
| + | **PLA | ||
| + | **HTA | ||
*Administrivia | *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] | ||
Revision as of 15:04, 13 April 2016
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2016-04-13 Time: 11:00 AM Eastern | ||
| Facilitator | Paul/Calvin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Regrets | Calvin Beebe | ||
| Regrets | Lorraine Constable | ||
| Russ Hamm | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler | |||
| Wayne Kubick | |||
| Mary Kay McDaniel | |||
| Ken McCaslin | |||
| Regrets | Rik Smithies | ||
| no quorum definition | |||
Agenda
- Agenda review
- Minutes Review
- Updates
- ARB
- PLA
- HTA
- 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)
- Next steps for SGB
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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