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2018-04-18 SGB Conference Call
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| HL7 SGB Minutes |
Date: 2018-04-18 Time: 10:00 AM Eastern | ||
| Facilitator | Paul/Calvin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Lorraine Constable | |||
| Russ Hamm | |||
| Tony Julian | |||
| Paul Knapp | |||
| Ewout Kramer | |||
| Austin Kreisler | |||
| Wayne Kubick | |||
| Thom Kuhn | |||
| Ken McCaslin | |||
| Rik Smithies | |||
| Sandy Stuart | |||
| Quorum: Chair + 4 | |||
Agenda
- Agenda review
- Approve Minutes of 2018-04-11_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
- Anne to work on adding links on precepts page to approval minutes for each precept
- Ongoing
- Anne to add "role of architecture in standards development process" to TSC agenda in Cologne
- Complete
- Anne to clean up boilerplate product family management group mission & charter using Tony's comments and send back for review
- Anne to send V2MG invitation email to Andrea/Pat for distribution
- Complete - sent on 2018-04-16
- Lorraine to add an SGB page to Confluence where SGB can work on task list for step 1 of the BAM
- Paul waiting to hear back from Vocab and PA re: approval of items balloting at STU in FHIR R3
- Discussion Topics
- Cologne Agenda
- Continued discussion: Tasks in step 1 of the BAM
- Normative balloting/continuous balloting in FHIR
- 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
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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