2016-04-20 SGB Conference Call

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HL7 SGB Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, https://global.gotomeeting.com/join/177894709		Date: 2016-00-00 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

• Approve minutes from 2016-04-13 SGB Conference Call
• Agenda review
• Items from e-Vote
  • Healthcare Privacy and Security by Design Implementation Guide
• Action Items
• Administrivia
  • DMP
  • SWOT
• Discussion Topics
  • Further discussion on SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call)
  • Next steps for SGB

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2016mmdd SGB Conference Call

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