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Difference between revisions of "2016-10-12 SGB Conference Call"
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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: ''' <br/>https://global.gotomeeting.com/join/538465637 | '''Location: ''' <br/>https://global.gotomeeting.com/join/538465637 | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-10-12'''<br/> '''Time: 10:00 AM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 43: | Line 43: | ||
||| Russ Hamm | ||| Russ Hamm | ||
|- | |- | ||
| − | | || Tony Julian | + | |Regrets || Tony Julian |
|- | |- | ||
||| Paul Knapp | ||| Paul Knapp | ||
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========================================================---> | ========================================================---> | ||
===Agenda=== | ===Agenda=== | ||
| + | *Review minutes of [[2016-10-05 SGB Conference Call]] | ||
*Agenda review | *Agenda review | ||
| + | *Action Items | ||
| + | **Add wiki main page for precepts and punt question to EST about how we gather comments | ||
| + | **Paul will pull together SGB precepts defined in recent meetings | ||
| + | **Anne to work on adding wiki pages | ||
| + | **Paul to attend 10/18 ARB call to begin work on how to address ISM material issues | ||
| + | **Paul will put the HTA material in grid form and delineate risks and mediation for review | ||
*Discussion Topics | *Discussion Topics | ||
| − | + | **Collaboration across product families where artifacts are shared. Need to work out ownership | |
| + | *Parking Lot | ||
| + | **HL7 Glossary Discussion | ||
| + | **Review WG Health metrics on future call in relation to precept regarding minutes and reconciliation-related materials | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 21:01, 11 October 2016
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| HL7 SGB Minutes |
Date: 2016-10-12 Time: 10:00 AM Eastern | ||
| Facilitator | Paul/Calvin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Lorraine Constable | |||
| Russ Hamm | |||
| Regrets | Tony Julian | ||
| Paul Knapp | |||
| Austin Kreisler | |||
| Wayne Kubick | |||
| Mary Kay McDaniel | |||
| Ken McCaslin | |||
| Rik Smithies | |||
| no quorum definition | |||
Agenda
- Review minutes of 2016-10-05 SGB Conference Call
- Agenda review
- Action Items
- Add wiki main page for precepts and punt question to EST about how we gather comments
- Paul will pull together SGB precepts defined in recent meetings
- Anne to work on adding wiki pages
- Paul to attend 10/18 ARB call to begin work on how to address ISM material issues
- Paul will put the HTA material in grid form and delineate risks and mediation for review
- Discussion Topics
- Collaboration across product families where artifacts are shared. Need to work out ownership
- Parking Lot
- HL7 Glossary Discussion
- Review WG Health metrics on future call in relation to precept regarding minutes and reconciliation-related materials
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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