2017-05-31 SGB Conference Call

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HL7 SGB Minutes Location: https://global.gotomeeting.com/join/538465637		Date: 2017-05-31 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
Quorum: Chair + 4

Agenda

• Agenda review
• Approve Minutes of 2017-05-07_SGB_WGM_Agenda
• Approve Minutes of 2017-05-12_SGB_WGM_Agenda
• Action Items
  • Wayne will forward info from Grahame on variance from normal balloting/publishing process
  • Anne to send provider role nomination solitication to cochairs list copying Paul and Austin
    • Complete
  • Revisit our current precepts and add who our precepts apply to and how they are to be implemented
  • Paul to write precept on mixed ballot content
    • Related: Find principles document
  • Austin to update mission and charter boilerplate
  • Anne to gather all principles and precepts and publish on Wiki by mid-June
  • Tony to find vitality assessment slide deck
  • Anne to complete meeting room request – Q3 on Sunday and Q1 and Q2 on Friday
    • Complete
  • Followup on Issues around Privacy Assessment Cookbook
    • Kathleen Connor to take back questions. The term Standards Under Review (SUR) is not used by HL7.
  • SGB to join ARB on 2017-06-06
• Discussion Topics
  • State machine alignment between CDA and FHIR - Lisa Nelson
  • SPIA email followup
  • Review PIC document on balloting best practices
• Parking Lot
  • Review Publishing M&C updates regarding dual roles
  • Write/post precept on vitality assessment
  • Next steps on Substantivity (from ARB)
  • How do we deal with making sure that WGs involve those whose content domain they’re touching? (CIMI and Pharmacy and Lab models)
  • Review Mission and Charter
  • PSS approval process: managing unresponsive parties - propose new precept to TSC
  • Handling situations where two documents come out of one project
  • FHIR Product Director Position Description: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
  • Drafting Shared Product Management Responsibilities
  • Vocabulary precepts
  • General precepts
    • Precept around training WGs in CDA methodology and management principles
  • Levels of standards
  • Separation of concerns
  • Ownership of content
  • ISM
  • Ask methodology groups to define how the definition of substantive change applies to their product family; management groups must then operationalize

Meeting Outcomes

Actions

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