2016-04-13 SGB Conference Call

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HL7 SGB Minutes Location: https://global.gotomeeting.com/join/148138261		Date: 2016-04-13 Time: 11:00 AM Eastern
Facilitator	Paul/Calvin	Note taker(s)	Anne

Attendee	Name
Regrets	Calvin Beebe
Regrets	Lorraine Constable
	Russ Hamm
	Tony Julian
	Paul Knapp
	Austin Kreisler
	Wayne Kubick
	Mary Kay McDaniel
	Ken McCaslin
Regrets	Rik Smithies
no quorum definition

Agenda

• Agenda review
• Minutes Review
  • January WGM Minutes
• Updates
  • ARB
  • PLA
  • HTA
• Administrivia
  • Finalize SGB DMP
  • SWOT
  • Determine if this is the best day/time for recurring calls
• Review/Approval Items
  • Healthcare Privacy and Security by Design Implementation Guide
• Discussion Topics
  • SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call)
  • Next steps for SGB

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2016-04-12 SGB Conference Call

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