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2016-06-22 SGB Conference Call

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HL7 SGB Minutes

Location:
https://global.gotomeeting.com/join/538465637

Date: 2016-06-22
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
Chair plus 4

Agenda

  • Agenda review
  • Minutes review of 2016-06-15_SGB_Conference_Call
  • Discussion Topics
    • Risk assessment
    • Defining the role of product director - joint with ARB
      • Need to invite Grahame to discuss
    • 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
    • Balloting standards which are cross-product family

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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