2016-05-25 SGB Conference Call

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HL7 SGB Minutes Location: https://global.gotomeeting.com/join/538645637		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
  • 2016-05-08_SGB_WGM_Agenda
  • 2016-05-13_SGB_WGM_Agenda

• 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

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2016-06-01 SGB Conference Call

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