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2018-04-03 SGB Conference Call
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| HL7 SGB Minutes |
Date: 2017-MM-DD Time: 10:00 AM Eastern | ||
| Facilitator | Paul/Calvin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Lorraine Constable | |||
| Russ Hamm | |||
| Regrets | Tony Julian | ||
| Paul Knapp | |||
| Ewout Kramer | |||
| Regrets | Austin Kreisler | ||
| Wayne Kubick | |||
| Thom Kuhn | |||
| Ken McCaslin | |||
| Rik Smithies | |||
| Sandy Stuart | |||
| Quorum: Chair + 4 | |||
Agenda
- Agenda review
- Approve Minutes of 2018-03-28_SGB_Conference_Call
- Action Items
- Paul to address WG approval of ballot content and level at FMG
- Tony to put ISM information Confluence/Calvin to make some examples of how to use the ISM using CDA
- Anne to add "role of architecture in standards development process" to TSC agenda in Cologne
- Anne to send CDAMG call for volunteers to Andrea for distribution
- Complete
- Anne to send V2MG Mission and Charter document back to PLA
- Complete
- Discussion Topics
- From TSC: Review of Investigative RDAM PSS
- Review FHIR artifact governance process
- Review of project management life cycle spec to see if it talks about project and ballot scope
- Review of MG responses to SGB query on substantive change
- Need to make sure that SGB is accurately reflected in the GOM, and figure out what precepts should appear in the GOM
- Review Mission and Charter
- Drafting Shared Product Management Responsibilities
- Technical Alignments Between Product Families
- How groups are to interact with publishing, EST, Vocabulary, etc.
- Precept on bringing in large projects
- Vocabulary - review HTA material for precepts
- Precept for adding new tools (include that WGs with a specific mandate must be involved, such as EST, Publishing, Vocabulary, etc.) - was this covered by the tooling precept we created in New Orleans?
- Precepts We Need to Develop
- Parking Lot
- BAM guidance on process for product adoption
- Create PRECEPTS that require that it be articulated in the standards how the value sets specified within the standards respond to changes in regulation, licensing, time, etc.- to do in April/before Cologne
- 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
- What precepts do we need to address PSS/profile approval processes of balloting and publishing potentially thousands of CIMI model?
- Parking Lot
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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