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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: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709
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'''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

Location: https://global.gotomeeting.com/join/538645637

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

  • 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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