Difference between revisions of "2016-04-20 SGB Conference Call"

Revision as of 13:57, 20 April 2016

HL7 SGB Minutes Location: https://global.gotomeeting.com/join/177894709		Date: 2016-04-20 Time: 10:00 AM Eastern
Facilitator	Paul/Calvin	Note taker(s)	Anne

Approve minutes from 2016-04-13 SGB Conference Call
Agenda review
Items from e-Vote
- Healthcare Privacy and Security by Design Implementation Guide
  - MOTION by Austin that we endorse the project moving forward with the understanding that there is no decision on whether or not it will be mandated once it is published. Second by Ken.
Action Items
- Paul/members of SGB to attend ARB, PLA, and HTA calls
Administrivia
- DMP
- SWOT
Discussion Topics
- Further discussion on SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call)
- Status of V2

Actions

Next Meeting/Preliminary Agenda Items

@@ Line 79: / Line 79: @@
 ***MOTION by Austin that we endorse the project moving forward with the understanding that there is no decision on whether or not it will be mandated once it is published. Second by Ken.
 *Action Items
+**Paul/members of SGB to attend ARB, PLA, and HTA calls
 *Administrivia
 **[http://gforge.hl7.org/gf/download/docmanfileversion/9135/14114/SGB%20DMP%20V4.0%201.docx DMP]