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2018-01-17 SGB Conference Call

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HL7 SGB Minutes

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

'Date: 2018-01-17
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 2018-01-10_SGB_Conference_Call
  • Action Items
    • Paul waiting to hear back from Vocab and PA re:approval of items balloting at STU in FHIR R3
      • Will then verify with Karen that the documentation on the FHIR R3 ballot STU approvals is sufficient
    • Calvin/Austin to take the issue of bringing large projects into HL7 to the board level.
    • ISM
    • Ask methodology groups to define how the definition of substantive change applies to their product family; management groups must then operationalize
  • Discussion Topics
    • Product Family Management Groups - scope of responsibility draft from Paul
    • Alteration of ballot content while in ballot
    • FGB assimilation
    • Precepts We Need to Develop
  • Parking Lot
    • Review GOM with respect to where SGB and precepts should be reflected
    • FHIR Product Director Position Description: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
    • Ownership of content


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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