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2017-10-18 SGB Conference Call
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| HL7 SGB Minutes |
Date: 2017-MM-DD 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 | |||
| Thom Kuhn | |||
| Ken McCaslin | |||
| Rik Smithies | |||
| Sandy Stuart | |||
| Quorum: Chair + 4 | |||
Agenda
- Agenda review
- Approve Minutes of 2017-10-11_SGB_Conference_Call
- Action Items
- Review GOM with respect to where SGB and precepts should be reflected
- Recommend to TSC to work with CTO on architecture and tooling strategy to support the work of the committees in following the precepts
- Schedule joint meeting with FGB for precept review
- Anne to invite EST cochairs, David, and Laura to 2017-10-25 call
- Complete
- Ask Vocab to approve a motion that it was the WG’s intention in R3 for the Expansion profile to be balloted as STU. If PA has not documented approval, send them the same message
- Paul to verify with Karen that the documentation on the FHIR R3 ballot STU approvals is sufficient
- Anne to invite Linda and Andrew to Friday's CDAMG call as provisional candidates awaiting confirmation from the TSC
- Complete
- Anne to alert Wayne to bring to TSC on Monday
- Complete; is on 2017-10-23 TSC agenda
- Anne to add Life Cycle Management Strategy to TSC agenda
- Complete; is on 2017-10-23 TSC agenda
- Discussion Topics
- SGB to review concept of liaison role to SGB (issue from TSC review of CIMI M&C)
- Finish review of mixed ballot content precept
- Precept implementation strategy
- Backwards compatibility consistency and definition across families
- Precepts to Develop:
- SGB to produce a precept requiring that, in order to publish a specification, it has to be conformant to any harmonization patterns that HL7 has published
- State Machine Alignment
- How groups are to interact with Publishing, EST, Vocabulary, etc. WGs
- Engaging the implementer community in the consideration of changes as artifacts mature
- Engagement in large cross-organizational projects
- How management groups document, enforce, and manage the precepts regarding inter-WG participation in artifact creation
- Management groups must establish in writing a refinement of examples that adhere to the definition of substantive change that apply to their product family. Must monitor, audit, and measure conformance to the definition of substantive change.
- The addition of new tools (with EST)
- Managing unresponsive parties in PSS approval process
- Vocabulary
- Training WGs in CDA methodology and management principles
- Vitality Assessment
- Parking Lot
- Review Publishing M&C updates regarding dual roles
- How do we deal with making sure that WGs involve those whose content domain they’re touching? (CIMI and Pharmacy and Lab models)
- Review Mission and Charter
- Handling situations where two documents come out of one project
- FHIR Product Director Position Description: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
- Drafting Shared Product Management Responsibilities
- Levels of standards
- Separation of concerns
- Ownership of content
- ISM
- Ask methodology groups to define how the definition of substantive change applies to their product family; management groups must then operationalize
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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