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Difference between revisions of "2018-10-31 SGB Conference Call"
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| || Calvin Beebe | | || Calvin Beebe | ||
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| − | | ||Lorraine Constable | + | |Regrets ||Lorraine Constable |
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| || Russ Hamm | | || Russ Hamm | ||
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| − | | || Tony Julian | + | |Regrets || Tony Julian |
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| || Paul Knapp | | || Paul Knapp | ||
Revision as of 13:42, 31 October 2018
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2018-10-31 Time: 10:00 AM Eastern | ||
| Facilitator | Paul/Lorraine | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Regrets | Lorraine Constable | ||
| Russ Hamm | |||
| Regrets | 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 2018-10-24_SGB_Conference_Call
- Action Items
- Paul to contact Vocab/PA re: approval items balloting at STU in FHIR R3
- Will then verify with Karen that the documentation on the FHIR R3 ballot STU approvals is sufficient
- Paul to ask PH for clarification on the status of items taken out of tracker and then reconciled on spreadsheet/ask for a plan for addressing the issue
- Paul to draft precept on artifact governance
- Wayne to reach out to Argonaut project leads re: Argonaut diagnostic report development
- Anne to work with Josh to set up SGB page to communicate decisions/precepts by January
- Austin to discuss separation of concerns issue with Lloyd
- Compare list of CDAMG member reappointments (Marquard, Duteau, Heitmann) to the board's preponderance of influence checklist.
- Note: They have officially expired on the committee
- Paul to contact Vocab/PA re: approval items balloting at STU in FHIR R3
- Discussion Topics
- Compare Project Life Cycle for Product Development (PLCPD) to the SGB-developed Product Life Cycle document
- Continued discussion: Currency of Value Set Content
- SGB Communication Plan
- Updates that we do to newer versions of FHIR that are also applicable to older versions
- Precepts We Need to Develop
- Parking Lot
- Mapping coordination
- Add link to Confluence page from ARB page
- Review of product management life cycle spec to see if it talks about project and ballot scope
- Review of MG responses to SGB query on substantive change
- 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?
- 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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