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Difference between revisions of "2016-05-25 SGB Conference Call"
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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | ||
− | '''Location: ''' | + | '''Location: ''' https://global.gotomeeting.com/join/538645637 |
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-05-25'''<br/> '''Time: 10:00 AM Eastern''' | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-05-25'''<br/> '''Time: 10:00 AM Eastern''' | ||
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Revision as of 14:59, 25 May 2016
back to Standards Governance Board main page
HL7 SGB Minutes |
Date: 2016-05-25 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 | |||
no quorum definition |
Agenda
- Review minutes
- Agenda review
- Action Items
- Paul to complete WGM effectiveness survey (no longer being done)
- Anne to send call details to HTA for 6/1 (complete)
- Discussion Topics (carried over from WGM)
- Defining the role of product director - joint with ARB
- CDA Product Family Formation
- Further discussion on SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call)
- Role of Steering Divisions
- FHIR Governance Board
Minutes
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
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