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2017-02-15 SGB Conference Call
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HL7 SGB Minutes |
Date: 2017-02-15 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 | |||
Mary Kay McDaniel | |||
Ken McCaslin | |||
Rik Smithies | |||
Quorum: Chair + 4 |
Agenda
- Agenda review
- Review Minutes of 2017-02-08 SGB_Conference_Call
- Action Items
- Anne to look up position descriptions written for FMG/FGB on cochair list
- Add discussion of separation of concerns precept to TSC agenda
- Lorraine/Wayne will review the Privacy Cookbook document to gauge impact and report back
- Austin will go through the Project Services' "Introducing New Processes" document and report back
- Paul to send request to vocab co-chairs for SGB to cosponsor vocabulary governance PSS
- Discussion Topics
- Transitions in ballot level
- Additional type of disposition for ballot items
- Parking Lot
- Drafting Shared Product Management Responsibilities
- Vocabulary precepts
- General precepts
- Precept around training WGs in CDA methodology and management principles
- Levels of standards
- Separation of concerns
- Ownership of content
- ISM
- Ownership of content
- Differentiation of groups that develop standards and those that don't
Minutes
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
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