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

Revision as of 15:01, 17 January 2018

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

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

Actions

Next Meeting/Preliminary Agenda Items

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 | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/>
 '''Location: ''' <br/>https://global.gotomeeting.com/join/538465637
-| colspan="2" align="left" style="background:#f0f0f0;"|Date: 2018-01-17''<br/> '''Time: 10:00 AM Eastern'''
+| colspan="2" align="left" style="background:#f0f0f0;"|Date: 2018-01-17''<br/> Time: 10:00 AM Eastern'''
 |-
 | colspan="1" align="right"|'''Facilitator'''