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Difference between revisions of "2018-03-14 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: 2018-03-14'''<br/> '''Time: 10:00 AM Eastern'''
 
|-
 
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| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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|-
 
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||| Paul Knapp
 
||| Paul Knapp
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|-
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| || Ewout Kramer
 
|-
 
|-
 
| || Austin Kreisler
 
| || Austin Kreisler
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===Agenda===
 
===Agenda===
 
*Agenda review
 
*Agenda review
−
*Approve Minutes of [[2017-MM-DD_SGB_Conference_Call]]
+
*Approve Minutes of [[2018-02-28_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
 +
**ARB/SGB to decide whether the ISM material is ready and when it should go to CDA
 +
**Anne to work on adding links on precepts page to approval minutes for each precept
 +
**Anne to post vocabulary precepts documents to new section: Document under development
 +
***Complete
 +
**Ask CDAMG to draft call for volunteers with criteria for new position and send to SGB for distribution
 +
***Sent template to Lisa/Brett on 2018-03-01
 +
**Create precept around management groups sponsoring projects and ballots
 +
**Anne to move CIMI-MG candidate list to PLA with recommendation that FMG, CDAMG, and V2MG should identify liaisons to CIMI-MG
 +
***Complete
 +
**Anne to contact people nominated by others to see if they are willing to be considered
 +
***Complete
 
*Discussion Topics
 
*Discussion Topics
 +
**Review of project management life cycle spec to see if it talks about project and ballot scope
 
*Parking Lot
 
*Parking Lot
 +
**BAM guidance on process for product adoption
 +
**Create PRECEPTS that require that it be articulated in the standards how the value sets specified within the standards respond to changes in regulation, licensing, time, etc.- '''to do in April/before Cologne'''
 +
**[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
 +
**What precepts do we need to address PSS/profile approval processes of balloting and publishing potentially thousands of CIMI model?
 +
  
 
===Minutes===
 
===Minutes===

Revision as of 20:38, 13 March 2018

back to Standards Governance Board main page

HL7 SGB Minutes

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

Date: 2018-03-14
Time: 10:00 AM Eastern
Facilitator Paul/Calvin Note taker(s) Anne
Attendee Name


Calvin Beebe
Lorraine Constable
Russ Hamm
Tony Julian
Paul Knapp
Ewout Kramer
Austin Kreisler
Wayne Kubick
Thom Kuhn
Ken McCaslin
Rik Smithies
Sandy Stuart
Quorum: Chair + 4

Agenda

  • Agenda review
  • Approve Minutes of 2018-02-28_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
    • ARB/SGB to decide whether the ISM material is ready and when it should go to CDA
    • Anne to work on adding links on precepts page to approval minutes for each precept
    • Anne to post vocabulary precepts documents to new section: Document under development
      • Complete
    • Ask CDAMG to draft call for volunteers with criteria for new position and send to SGB for distribution
      • Sent template to Lisa/Brett on 2018-03-01
    • Create precept around management groups sponsoring projects and ballots
    • Anne to move CIMI-MG candidate list to PLA with recommendation that FMG, CDAMG, and V2MG should identify liaisons to CIMI-MG
      • Complete
    • Anne to contact people nominated by others to see if they are willing to be considered
      • Complete
  • Discussion Topics
    • Review of project management life cycle spec to see if it talks about project and ballot scope
  • Parking Lot
    • BAM guidance on process for product adoption
    • Create PRECEPTS that require that it be articulated in the standards how the value sets specified within the standards respond to changes in regulation, licensing, time, etc.- to do in April/before Cologne
    • 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
    • What precepts do we need to address PSS/profile approval processes of balloting and publishing potentially thousands of CIMI model?


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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