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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: ''' | + | '''Location: ''' <br/>https://global.gotomeeting.com/join/538465637 |
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-09- | + | | 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''' | ||
| Line 37: | Line 37: | ||
===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |Regrets || Calvin Beebe |
|- | |- | ||
| − | | ||Lorraine Constable | + | |x ||Lorraine Constable |
|- | |- | ||
||| Russ Hamm | ||| Russ Hamm | ||
|- | |- | ||
| − | | || Tony Julian | + | |x || Tony Julian |
|- | |- | ||
| − | ||| Paul Knapp | + | |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 | + | |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'' | + | |colspan="4" style="font-style:italic; color:green;" |''Quorum: Chair + 4'' |
|} | |} | ||
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========================================================---> | ========================================================---> | ||
===Agenda=== | ===Agenda=== | ||
| − | |||
*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 | ||
| − | * | + | **Separation of Concerns |
| − | + | **FGB precepts document | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | *Separation of Concerns | ||
| − | * | ||
===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/> | ||
| − | *[[ | + | *[[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
back to Standards Governance Board main page
| HL7 SGB Minutes |
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.
- 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.
- Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs
- 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
