Difference between revisions of "2016-09-18 SGB WGM Agenda"

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========================================================================--->
 
========================================================================--->
 
| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/>
 
| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/>
'''Location: ''' Chesapeake A
+
'''Location: ''' <br/>https://global.gotomeeting.com/join/538465637
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-09-18'''<br/> '''Time: 1:45 PM Eastern'''
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-09-14'''<br/> '''Time: 10:00 AM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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===============================================================================--->
 
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|-
 
|-
| || Calvin Beebe
+
|Regrets || Calvin Beebe
 
|-
 
|-
| ||Lorraine Constable
+
|x ||Lorraine Constable
 
|-
 
|-
 
||| Russ Hamm
 
||| Russ Hamm
 
|-
 
|-
| || Tony Julian  
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|x || Tony Julian  
 
|-
 
|-
||| Paul Knapp
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|x|| Paul Knapp
 
|-
 
|-
| || Austin Kreisler
+
|x || Austin Kreisler
 
|-
 
|-
| || Wayne Kubick
+
| x|| Wayne Kubick
 
|-
 
|-
| || Mary Kay McDaniel
+
|x || Mary Kay McDaniel
 
|-
 
|-
| || Ken McCaslin
+
|Regrets || Ken McCaslin
 
|-
 
|-
| || Rik Smithies
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|x || Rik Smithies
 +
|-
 +
|x || Brian Pech
  
 
|-
 
|-
 
|colspan="4" style="background:#f0f0f0;"|
 
|colspan="4" style="background:#f0f0f0;"|
 
|-
 
|-
|colspan="4" style="font-style:italic; color:green;" |''Quorum: Chair +4''
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|colspan="4" style="font-style:italic; color:green;" |''Quorum: Chair + 4''
  
 
|}
 
|}
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========================================================--->
 
========================================================--->
 
===Agenda===
 
===Agenda===
Q3:
 
 
*Agenda review
 
*Agenda review
 +
*Minutes review of [[20160831_SGB_Conference_Call]]
 +
*Action Items
 +
**Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs
 +
**Lorraine/Tony to take separation of concerns issue to ARB
 +
**Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific
 +
**Anne to ask if Karen will be available on Friday morning to discuss ANSI requirements
 
*Discussion Topics
 
*Discussion Topics
**Moving forward with SAIF
+
**Separation of Concerns
**Product Director role
+
**FGB precepts document
***Goal to formulate questions we may have for Grahame before Friday
 
**Followup from Saturday TSC meeting
 
**ANSI Requirements (Karen)
 
Q4 with ARB:
 
*Separation of Concerns
 
*Organizational structure: WGs/SDs vs. Families
 
  
 
===Minutes===
 
===Minutes===
 +
*Agenda review
 +
*Minutes review of [[20160831_SGB_Conference_Call]]
 +
**Minutes approved via general consent
 +
*Action Items
 +
**Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs
 +
***Lorraine will forward to group and Anne will add to agenda
 +
**Lorraine/Tony to take separation of concerns issue to ARB
 +
***Will discuss during joint meeting in Baltimore
 +
**Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific
 +
***Ongoing
 +
**Anne to ask if Karen will be available on Friday morning to discuss ANSI requirements
 +
***Karen not available. Issue was how to publish the FHIR spec with some content that is normative and some that is DSTU. V3 already does this.
 +
****ACTION: Anne to ask Karen if she can join us Q3 (or less preferably Q4) on Sunday.
 +
*Discussion Topics
 +
**Reviewed/adjusted Baltimore agendas
 +
**Discussion over Q0 meetings. Discussion over groups like SGB not meeting in person and having extended calls before/after. Wayne notes that the joint meetings are important to do face to face.
 +
*Adjourned at 10:45 am Eastern
  
  
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[2016-09-23_SGB_WGM_Agenda]]
+
*[[20169828 SGB Conference Call]]
  
 
|}
 
|}
  
 
© 2016 Health Level Seven® International.  All rights reserved
 
© 2016 Health Level Seven® International.  All rights reserved

Revision as of 21:30, 15 September 2016

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HL7 SGB Minutes

Location:
https://global.gotomeeting.com/join/538465637

Date: 2016-09-14
Time: 10:00 AM Eastern
Facilitator Paul/Calvin Note taker(s) Anne
Attendee Name


Regrets Calvin Beebe
x Lorraine Constable
Russ Hamm
x Tony Julian
x Paul Knapp
x Austin Kreisler
x Wayne Kubick
x Mary Kay McDaniel
Regrets Ken McCaslin
x Rik Smithies
x Brian Pech
Quorum: Chair + 4

Agenda

  • Agenda review
  • Minutes review of 20160831_SGB_Conference_Call
  • Action Items
    • Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs
    • Lorraine/Tony to take separation of concerns issue to ARB
    • Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific
    • Anne to ask if Karen will be available on Friday morning to discuss ANSI requirements
  • Discussion Topics
    • Separation of Concerns
    • FGB precepts document

Minutes

  • Agenda review
  • Minutes review of 20160831_SGB_Conference_Call
    • Minutes approved via general consent
  • Action Items
    • Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs
      • Lorraine will forward to group and Anne will add to agenda
    • Lorraine/Tony to take separation of concerns issue to ARB
      • Will discuss during joint meeting in Baltimore
    • Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific
      • Ongoing
    • Anne to ask if Karen will be available on Friday morning to discuss ANSI requirements
      • Karen not available. Issue was how to publish the FHIR spec with some content that is normative and some that is DSTU. V3 already does this.
        • ACTION: Anne to ask Karen if she can join us Q3 (or less preferably Q4) on Sunday.
  • Discussion Topics
    • Reviewed/adjusted Baltimore agendas
    • Discussion over Q0 meetings. Discussion over groups like SGB not meeting in person and having extended calls before/after. Wayne notes that the joint meetings are important to do face to face.
  • Adjourned at 10:45 am Eastern


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

© 2016 Health Level Seven® International. All rights reserved