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2016-04-20 SGB Conference Call
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| HL7 SGB Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
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
- MOTION by Austin that we endorse the project moving forward with the understanding that there is no decision on whether or not it will be mandated once it is published. Second by Ken.
- Healthcare Privacy and Security by Design Implementation Guide
- Action Items
- Administrivia
- Discussion Topics
- Further discussion on SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call)
- Next steps for SGB
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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