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Difference between revisions of "2016-06-29 SGB Conference Call"
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
|Regrets ||Lorraine Constable | |Regrets ||Lorraine Constable | ||
|- | |- | ||
| − | ||| Russ Hamm | + | |x|| Russ Hamm |
|- | |- | ||
| − | | | + | |x || Tony Julian |
|- | |- | ||
|Regrets|| Paul Knapp | |Regrets|| Paul Knapp | ||
|- | |- | ||
| − | | || Austin Kreisler | + | |x || Austin Kreisler |
|- | |- | ||
| − | | Regrets|| Wayne Kubick | + | |Regrets || Wayne Kubick |
|- | |- | ||
|Regrets || Mary Kay McDaniel | |Regrets || Mary Kay McDaniel | ||
| Line 55: | Line 55: | ||
|Regrets || Ken McCaslin | |Regrets || Ken McCaslin | ||
|- | |- | ||
| − | | || Rik Smithies | + | | x|| Rik Smithies |
|- | |- | ||
| Line 79: | Line 79: | ||
===Minutes=== | ===Minutes=== | ||
| + | *No quorum. | ||
| + | *Looked at risk categories. Current risk categories are standards development, publication, implementation, and engagement with external organization. Added "Maintenance" to Standards Development section. Austin: We need to prioritize the severity of the risks. Need to establish our methodology in how we manage these risks first. Discussion over licensing issues for affiliates. Added risk to list. Rik: Where is this document going? Calvin: We will take this and apply to established process for risk mitigation. Austin: You take the highest risk items and then establish precepts around them. Do we feed these things into the GOM? Back to the TSC with recommendation? This is what we need to determine. Categorization should be specific rather than broad. Would like to know which of these risks would HTA identify as existing issues. Added that as an action. | ||
| + | *Quorum achieved at 10:25 with Russ' arrival | ||
| + | *ACTION: Anne to circulate TRAC document describing risk mitigation process and updated risks document | ||
| + | *Minutes review of [[2016-06-22_SGB_Conference_Call]] | ||
| + | **MOTION to approve: Austin/Tony | ||
| + | **VOTE: All in favor | ||
| + | *Adjourned at 10:39 am Eastern | ||
Latest revision as of 13:56, 13 July 2016
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2016-06-29 Time: 10:00 AM Eastern | ||
| Facilitator | Paul/Calvin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Regrets | Lorraine Constable | ||
| x | Russ Hamm | ||
| x | Tony Julian | ||
| Regrets | Paul Knapp | ||
| x | Austin Kreisler | ||
| Regrets | Wayne Kubick | ||
| Regrets | Mary Kay McDaniel | ||
| Regrets | Ken McCaslin | ||
| x | Rik Smithies | ||
| Chair + 4 | |||
Agenda
- Agenda review
- Minutes review of 2016-06-22_SGB_Conference_Call
- Discussion Topics
- Determine major risk categories
Minutes
- No quorum.
- Looked at risk categories. Current risk categories are standards development, publication, implementation, and engagement with external organization. Added "Maintenance" to Standards Development section. Austin: We need to prioritize the severity of the risks. Need to establish our methodology in how we manage these risks first. Discussion over licensing issues for affiliates. Added risk to list. Rik: Where is this document going? Calvin: We will take this and apply to established process for risk mitigation. Austin: You take the highest risk items and then establish precepts around them. Do we feed these things into the GOM? Back to the TSC with recommendation? This is what we need to determine. Categorization should be specific rather than broad. Would like to know which of these risks would HTA identify as existing issues. Added that as an action.
- Quorum achieved at 10:25 with Russ' arrival
- ACTION: Anne to circulate TRAC document describing risk mitigation process and updated risks document
- Minutes review of 2016-06-22_SGB_Conference_Call
- MOTION to approve: Austin/Tony
- VOTE: All in favor
- Adjourned at 10:39 am Eastern
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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