2018-01-17 SGB Conference Call

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HL7 SGB Minutes Location: https://global.gotomeeting.com/join/538465637		'Date: 2018-01-17 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
	Thom Kuhn
	Ken McCaslin
	Rik Smithies
	Sandy Stuart
Quorum: Chair + 4

Agenda

• Agenda review
• Approve Minutes of 2018-01-10_SGB_Conference_Call
• Action Items
  • Paul waiting to hear back from Vocab and PA re:approval of items balloting at STU in FHIR R3
    • Will then verify with Karen that the documentation on the FHIR R3 ballot STU approvals is sufficient
  • Calvin/Austin to take the issue of bringing large projects into HL7 to the board level.
  • ISM
  • Ask methodology groups to define how the definition of substantive change applies to their product family; management groups must then operationalize
• Discussion Topics
  • Product Family Management Groups - scope of responsibility draft from Paul
  • Alteration of ballot content while in ballot
  • FGB assimilation
  • Precepts We Need to Develop
• Parking Lot
  • Review GOM with respect to where SGB and precepts should be reflected
  • FHIR Product Director Position Description: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
  • Ownership of content

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2018-01-24 SGB Conference Call

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