2016-09-18 SGB WGM Agenda

From HL7Wiki
Revision as of 21:30, 15 September 2016 by Annewiz (talk | contribs)
Jump to navigation Jump to search

back to Standards Governance Board main page

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