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2018-01-17 SGB Conference Call
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| HL7 SGB Minutes |
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
- Paul waiting to hear back from Vocab and PA re:approval of items balloting at STU in FHIR R3
- 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
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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