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2016-05-25 SGB Conference Call
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| HL7 SGB Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
Date: 2016-05-25 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 | |||
| no quorum definition | |||
Agenda
- Review minutes
- Agenda review
- Action Items
- Paul to complete WGM effectiveness survey (no longer being done)
- Anne to send call details to HTA for 6/1 (complete)
- Discussion Topics (carried over from WGM)
- Defining the role of product director - joint with ARB
- CDA Product Family Formation
- Further discussion on SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call)
- Role of Steering Divisions
- FHIR Governance Board
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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