2016-05-08 SGB WGM Agenda

back to Standards Governance Board main page

HL7 SGB Minutes Location: Salon 3		Date: 2016-05-08 Time: 3:30 PM 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 + four

Agenda

• Agenda review
• Minutes Review: 2016-04-27 SGB Conference Call
• Action Item Review
  • Paul will send FHIR Tooling and Electronic Services Support PSS to co-chairs of FHIR-I and get on FMG next week
  • Anne to follow up with CBCC on SAIF IG project - complete
  • Paul to touch base with CBCC at the WGM to better understand why the change to the SAIF IG project occurred
  • Anne to add role of product director topic to Friday SGB meeting at WGM - complete
  • Anne to remove proxy section of DMP; all to vote on revised document
• Approval Items
  • DMP
• Administrivia
  • SWOT
• Discussion Topics:
  • Further discussion on SGB Guidance on IG Conformance Statements (from 2016-02-22 TSC Call)

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2016-05-13_SGB_WGM_Agenda

© 2016 Health Level Seven® International. All rights reserved