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2018-02-02 SGB WGM Agenda

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HL7 SGB Minutes

Location: TBD

Date: 2018-02-02
Time: 9:00 AM Central
Facilitator Paul/Calvin Note taker(s) Anne
Attendee Name


Calvin Beebe
Lorraine Constable
Russ Hamm
Tony Julian
Paul Knapp
Austin Kreisler
Wayne Kubick
Thom Kuhn
Ken McCaslin
Rik Smithies
Sandy Stuart
Quorum: Chair + 4

Agenda

  • Agenda review
  • Q1
    • Short/long term work plan for SGB
    • Drafting Shared Product Management Responsibilities
    • Technical Alignments Between Product Families
    • How groups are to interact with publishing, EST, Vocabulary, etc.
  • Q2
    • RDAM/projects referencing SOLOR re: licensing issues (with HTA)
    • Precept for adding new tools (include that WGs with a specific mandate must be involved, such as EST, Publishing, Vocabulary, etc.)
    • Precept on bringing in large projects
    • Vocabulary - review HTA material for precepts


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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