2016-04-20 SGB Conference Call

back to Standards Governance Board main page

HL7 SGB Minutes Location: https://global.gotomeeting.com/join/538465637		Date: 2016-04-20 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 plus 4

Agenda

• Approve minutes from 2016-04-13 SGB Conference Call
• Agenda review
• Items from e-Vote
  • Healthcare Privacy and Security by Design Implementation Guide
    • MOTION by Austin that we endorse the project moving forward with the understanding that there is no decision on whether or not it will be mandated once it is published. Second by Ken.
• Action Items
  • Paul/members of SGB to attend ARB, PLA, and HTA calls
• Administrivia
  • DMP
  • SWOT
• Discussion Topics
  • Further discussion on SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call)
  • Status of V2

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20160427 SGB Conference Call

© 2016 Health Level Seven® International. All rights reserved