2016-04-20 SGB Conference Call

HL7 SGB Minutes Location: https://global.gotomeeting.com/join/177894709		Date: 2016-04-20 Time: 10:00 AM Eastern
Facilitator	Paul/Calvin	Note taker(s)	Anne

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
Administrivia
- DMP
- SWOT
Discussion Topics
- Further discussion on SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call)
- Status of V2

Approve minutes from 2016-04-13 SGB Conference Call
- MOTION to accept the minutes by Austin. Second by Lorraine.
- VOTE: all in favor
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.
  - VOTE: All in favor
Action Items
- Paul/members of SGB to attend ARB, PLA, and HTA calls
- PLA is later today; HTA is coming up this week. ARB worked some more on substantive change.
Administrivia
- DMP
- Reviewed and edited DMP. Noted many redundancies that should be forwarded to PIC. Wayne notes he has asked PIC to make the DMP more general. Lorraine asks if FGB DMP has to align with ours since they are essentially a task force of SGB. Paul responds no, not at this point.
Adjourned at 11:00 am Eastern time

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