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Difference between revisions of "2018-01-17 SGB Conference Call"

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(Created page with "{{subst:: SGB Template}}")
 
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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: ''' <br/>https://global.gotomeeting.com/join/538465637
 
'''Location: ''' <br/>https://global.gotomeeting.com/join/538465637
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-MM-DD'''<br/> '''Time: 10:00 AM Eastern'''
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-01-17''<br/> '''Time: 10:00 AM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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===Agenda===
 
===Agenda===
 
*Agenda review
 
*Agenda review
−
*Approve Minutes of [[2017-MM-DD_SGB_Conference_Call]]
+
*Approve Minutes of [[2018-01-10_SGB_Conference_Call]]
 
*Action Items
 
*Action Items
 +
**Paul waiting to hear back from Vocab and PA re:approval of items balloting at STU in FHIR R3
 +
***Will then verify with Karen that the documentation on the FHIR R3 ballot STU approvals is sufficient
 +
**Calvin/Austin to take the issue of bringing large projects into HL7 to the board level.
 +
**ISM
 +
**Ask methodology groups to define how the definition of substantive change applies to their product family; management groups must then operationalize
 
*Discussion Topics
 
*Discussion Topics
 +
**Product Family Management Groups - scope of responsibility draft from Paul
 +
**Alteration of ballot content while in ballot
 +
**FGB assimilation
 +
**[http://wiki.hl7.org/index.php?title=List_of_Precepts_Under_Development Precepts We Need to Develop]
 
*Parking Lot
 
*Parking Lot
 +
**Review GOM with respect to where SGB and precepts should be reflected
 +
**[http://wiki.hl7.org/index.php?title=FHIR_Product_Director_Page FHIR Product Director Position Description]: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
 +
**Ownership of content
 +
  
 
===Minutes===
 
===Minutes===

Revision as of 22:06, 16 January 2018

back to Standards Governance Board main page

HL7 SGB Minutes

Location:
https://global.gotomeeting.com/join/538465637

'Date: 2018-01-17
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
Thom Kuhn
Ken McCaslin
Rik Smithies
Sandy Stuart
Quorum: Chair + 4

Agenda

  • Agenda review
  • Approve Minutes of 2018-01-10_SGB_Conference_Call
  • Action Items
    • Paul waiting to hear back from Vocab and PA re:approval of items balloting at STU in FHIR R3
      • Will then verify with Karen that the documentation on the FHIR R3 ballot STU approvals is sufficient
    • Calvin/Austin to take the issue of bringing large projects into HL7 to the board level.
    • ISM
    • Ask methodology groups to define how the definition of substantive change applies to their product family; management groups must then operationalize
  • Discussion Topics
    • Product Family Management Groups - scope of responsibility draft from Paul
    • Alteration of ballot content while in ballot
    • FGB assimilation
    • Precepts We Need to Develop
  • Parking Lot
    • Review GOM with respect to where SGB and precepts should be reflected
    • FHIR Product Director Position Description: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
    • Ownership of content


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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