2016-10-19 SGB Conference Call

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HL7 SGB Minutes Location: https://global.gotomeeting.com/join/538465637		Date: 2016-10-12 Time: 10:00 AM Eastern
Facilitator	Paul/Calvin	Note taker(s)	Anne

Attendee	Name
x	Calvin Beebe
x	Lorraine Constable
	Russ Hamm
Regrets	Tony Julian
x	Paul Knapp
Regrets	Austin Kreisler
	Wayne Kubick
x	Mary Kay McDaniel
	Ken McCaslin
x	Rik Smithies
x	Brian Pech
Quorum: Chair + 4

Agenda

• Review minutes of 2016-10-05 SGB Conference Call
• Review minutes of 2016-10-12_SGB_Conference_Call
• Agenda review
• Action Items
  • Add wiki main page for precepts and punt question to EST about how we gather comments
  • Paul will pull together SGB precepts defined in recent meetings
  • Anne to work on adding categorized wiki pages
  • Paul to attend 10/18 ARB call to begin work on how to address ISM material issues
• Discussion Topics
  • Review Separation of Concerns document
  • Collaboration across product families where artifacts are shared. Need to work out ownership
  • Continued work on SGB risks spreadsheet
• Parking Lot
  • HL7 Glossary Discussion
  • Review WG Health metrics on future call in relation to precept regarding minutes and reconciliation-related materials

Minutes

• No quorum
• Reviewed Separation of Concerns document that Paul drafted. Made edits based on discussion. Discussion over relationship between principles and precepts. Reviewed potential benefits for adhering to separation of concerns. Leadership of governance should not be leadership of management, for example. Calvin: It should be singularly constrained to the separation of governance and management. Should start and end at that point. Calvin proposes separation of concern, separation of interest, and architectural separation. Worked on defining these concepts in relation to one another.

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2016-10-26 SGB Conference Call

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