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Difference between revisions of "2018-04-03 SGB Conference Call"

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(Created page with "{{subst:: SGB Template}}")
 
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| || Russ Hamm
 
| || Russ Hamm
 
|-
 
|-
−
| || Tony Julian  
+
|Regrets || Tony Julian  
 
|-
 
|-
 
||| Paul Knapp
 
||| Paul Knapp
 
|-
 
|-
−
| || Austin Kreisler
+
||| Ewout Kramer
 +
|-
 +
|Regrets || Austin Kreisler
 
|-
 
|-
 
| || Wayne Kubick
 
| || Wayne Kubick
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===Agenda===
 
===Agenda===
 
*Agenda review
 
*Agenda review
−
*Approve Minutes of [[2017-MM-DD_SGB_Conference_Call]]
+
*Approve Minutes of [[2018-03-28_SGB_Conference_Call]]
 
*Action Items
 
*Action Items
 +
**Paul to address WG approval of ballot content and level at FMG
 +
**Tony to put ISM information Confluence/Calvin to make some examples of how to use the ISM using CDA
 +
**Anne to add "role of architecture in standards development process" to TSC agenda in Cologne
 +
**Anne to send CDAMG call for volunteers to Andrea for distribution
 +
***Complete
 +
**Anne to send V2MG Mission and Charter document back to PLA
 +
***Complete
 
*Discussion Topics
 
*Discussion Topics
 +
**From TSC: Review of [https://gforge.hl7.org/gf/download/trackeritem/15818/16415/Investigative-Study%20HL7%20RDAM%20PSS%202018-03-08%20DRAFT2.docx Investigative RDAM PSS]
 +
**Review [http://wiki.hl7.org/index.php?title=FHIR_Artifact_Governance_Process FHIR artifact governance process]
 +
**Review of project management life cycle spec to see if it talks about project and ballot scope
 +
**Need to make sure that SGB is accurately reflected in the GOM, and figure out what precepts should appear in the GOM
 +
**Review Mission and Charter
 +
**Drafting Shared Product Management Responsibilities
 +
**Technical Alignments Between Product Families
 +
**How groups are to interact with publishing, EST, Vocabulary, etc.
 +
**Precept on bringing in large projects
 +
**Vocabulary - review HTA material for precepts
 +
**Precept for adding new tools (include that WGs with a specific mandate must be involved, such as EST, Publishing, Vocabulary, etc.) - was this covered by the tooling precept we created in New Orleans?
 +
**[http://wiki.hl7.org/index.php?title=List_of_Precepts_Under_Development '''Precepts We Need to Develop''']
 +
*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?
 
*Parking Lot
 
*Parking Lot
  
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*[[2017mmdd SGB Conference Call]]
+
*[[2018-04-10 SGB Conference Call]]
  
 
|}
 
|}
  
 
© 2017 Health Level Seven® International.  All rights reserved
 
© 2017 Health Level Seven® International.  All rights reserved

Revision as of 20:54, 3 April 2018

back to Standards Governance Board main page

HL7 SGB Minutes

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

Date: 2017-MM-DD
Time: 10:00 AM Eastern
Facilitator Paul/Calvin Note taker(s) Anne
Attendee Name


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

Agenda

  • Agenda review
  • Approve Minutes of 2018-03-28_SGB_Conference_Call
  • Action Items
    • Paul to address WG approval of ballot content and level at FMG
    • Tony to put ISM information Confluence/Calvin to make some examples of how to use the ISM using CDA
    • Anne to add "role of architecture in standards development process" to TSC agenda in Cologne
    • Anne to send CDAMG call for volunteers to Andrea for distribution
      • Complete
    • Anne to send V2MG Mission and Charter document back to PLA
      • Complete
  • Discussion Topics
    • From TSC: Review of Investigative RDAM PSS
    • Review FHIR artifact governance process
    • Review of project management life cycle spec to see if it talks about project and ballot scope
    • Need to make sure that SGB is accurately reflected in the GOM, and figure out what precepts should appear in the GOM
    • Review Mission and Charter
    • Drafting Shared Product Management Responsibilities
    • Technical Alignments Between Product Families
    • How groups are to interact with publishing, EST, Vocabulary, etc.
    • Precept on bringing in large projects
    • Vocabulary - review HTA material for precepts
    • Precept for adding new tools (include that WGs with a specific mandate must be involved, such as EST, Publishing, Vocabulary, etc.) - was this covered by the tooling precept we created in New Orleans?
    • Precepts We Need to Develop
  • 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?
  • Parking Lot

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

© 2017 Health Level Seven® International. All rights reserved

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