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Difference between revisions of "2018-05-13 SGB WGM Agenda"
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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 | ||
− | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-MM-DD'''<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 [[ | + | *Approve Minutes of [[2018-MM-DD_SGB_Conference_Call]] |
*Action Items | *Action Items | ||
− | *Discussion Topics | + | *Discussion Topics - Joint with ARB |
− | * | + | **Product management council meeting planning |
+ | **V2, CIMI, CDA Management Groups | ||
+ | **Review of issues arising in Saturday TSC meeting | ||
+ | **Vocabulary requirements for refresh in published artifacts (Wayne) | ||
+ | |||
+ | |||
===Minutes=== | ===Minutes=== |
Revision as of 14:47, 18 April 2018
back to Standards Governance Board main page
HL7 SGB Minutes |
Date: 2018-MM-DD 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-MM-DD_SGB_Conference_Call
- Action Items
- Discussion Topics - Joint with ARB
- Product management council meeting planning
- V2, CIMI, CDA Management Groups
- Review of issues arising in Saturday TSC meeting
- Vocabulary requirements for refresh in published artifacts (Wayne)
Minutes
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
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