This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2016-09-23 SGB WGM Agenda"
Jump to navigation
Jump to search
(→Agenda) |
|||
| Line 11: | Line 11: | ||
========================================================================---> | ========================================================================---> | ||
| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | ||
| − | '''Location: ''' | + | '''Location: ''' Columbia |
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-09-23'''<br/> '''Time: 9:00 AM Eastern''' | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-09-23'''<br/> '''Time: 9:00 AM Eastern''' | ||
|- | |- | ||
Revision as of 21:00, 15 September 2016
back to Standards Governance Board main page
| HL7 SGB Minutes Location: Columbia |
Date: 2016-09-23 Time: 9:00 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 | |||
| Quorum: Chair +4 | |||
Agenda
- Agenda review
- Q1:
- ISM material
- HTA material
- Risks from the top down and HTA risks (top 3):
- Definition and value
- As it applies to artifacts
- As it applies to personnel
- Q2:
- HTA
- Separation of Concerns
- FGB precepts document (core principles)
- Optimizing/adjusting meeting times
Minutes
Meeting Outcomes
| Actions
|
© 2016 Health Level Seven® International. All rights reserved
