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2016-05-04 SGB Conference Call

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HL7 SGB Minutes

Location: Phone: +1 770-657-9270, Participant Code: 985371,

Date: 2016-05-04
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
Mary Kay McDaniel
Ken McCaslin
Rik Smithies
no quorum definition


  • Agenda review
  • Minutes Review: 2016-04-27 SGB Conference Call
  • Action Item Review
    • Paul will send FHIR Tooling and Electronic Services Support PSS to co-chairs of FHIR-I and get on FMG next week
    • Anne to follow up with CBCC on SAIF IG project - complete
    • Paul to touch base with CBCC at the WGM to better understand why the change to the SAIF IG project occurred
    • Anne to add role of product director topic to Friday SGB meeting at WGM - in process
    • Anne to remove proxy section of DMP; all to vote on revised document
  • Approval Items
    • DMP
  • Administrivia


Meeting Outcomes

Next Meeting/Preliminary Agenda Items

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