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Difference between revisions of "2018-02-02 SGB WGM Agenda"
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| Line 77: | Line 77: | ||
*Agenda review | *Agenda review | ||
*Q1 | *Q1 | ||
| + | **RDAM/projects referencing SOLOR re: licensing issues (with HTA) | ||
**Short/long term work plan for SGB | **Short/long term work plan for SGB | ||
**Drafting Shared Product Management Responsibilities | **Drafting Shared Product Management Responsibilities | ||
| Line 83: | Line 84: | ||
**Elections | **Elections | ||
*Q2 | *Q2 | ||
| − | |||
**Precept for adding new tools (include that WGs with a specific mandate must be involved, such as EST, Publishing, Vocabulary, etc.) | **Precept for adding new tools (include that WGs with a specific mandate must be involved, such as EST, Publishing, Vocabulary, etc.) | ||
**Precept on bringing in large projects | **Precept on bringing in large projects | ||
**Vocabulary - review HTA material for precepts | **Vocabulary - review HTA material for precepts | ||
| + | *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 | ||
Revision as of 15:22, 2 February 2018
back to Standards Governance Board main page
| HL7 SGB Minutes Location: TBD |
Date: 2018-02-02 Time: 9:00 AM Central | ||
| Facilitator | Paul/Austin | 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
- Q1
- RDAM/projects referencing SOLOR re: licensing issues (with HTA)
- Short/long term work plan for SGB
- Drafting Shared Product Management Responsibilities
- Technical Alignments Between Product Families
- How groups are to interact with publishing, EST, Vocabulary, etc.
- Elections
- Q2
- Precept for adding new tools (include that WGs with a specific mandate must be involved, such as EST, Publishing, Vocabulary, etc.)
- Precept on bringing in large projects
- Vocabulary - review HTA material for precepts
- 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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