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| HL7 SGB Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
Date: 2016-mm-dd Time: 2PM | ||
| 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
Agenda review
- Overview of upcoming tasks
- Prep for Atlanta
Minutes
- Paul welcomes the group
- Missing an International member. Need to reach out to replacement. Alternates were Kai Heitmann and Rik Smithies.
- MOTION by Lorraine for Paul to reach out to Rik and then Kai. Second by Ken.
- VOTE: all in favor
- Second item for discussion: need to elect second co-chair. One is appointed by TSC (Paul) and then group elects second co-chair from amongst its members.
- MOTION by Calvin to do so at the Sunday meeting. Second by Ken.
- VOTE: all in favor
- Need to pull together administrative documents. Will review M&C and create DMP, SWOT on Sunday.
- Discussion over where to put the SGB wiki. Decision to put it on the TSC wiki, with stated intention to post documents on the main page linked back to gforge.
- Listserve - private or not? Will discuss on Sunday. Anne to add Ken/John/Tony
- Paul reaching out to HTA and FGB.
- Should discuss if we want to meet with Vocab.
- Lorraine will dig out presentation used for Structured Docs on distinction between governance and methodology.
- Paul will introduce SGB at the TSC meeting and Monday night co-chair dinner
- Reviewed Austin's slides for TSC meeting on PLA update
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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