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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''' | ||
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
− | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
− | | ||Lorraine Constable | + | | x||Lorraine Constable |
|- | |- | ||
− | ||| Russ Hamm | + | |x|| Russ Hamm |
|- | |- | ||
− | | || Tony Julian | + | |Regrets || Tony Julian |
|- | |- | ||
||| Paul Knapp | ||| Paul Knapp | ||
|- | |- | ||
− | | || Austin Kreisler | + | |Regrets || Austin Kreisler |
|- | |- | ||
− | | || Wayne Kubick | + | |x || Wayne Kubick |
|- | |- | ||
| || Mary Kay McDaniel | | || Mary Kay McDaniel | ||
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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 categorized 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=== | ||
− | + | *Review minutes of [[2016-10-05 SGB Conference Call]] | |
− | + | **Minutes reviewed. No quorum so no vote. | |
+ | ***ACTION: Defer vote until next week | ||
+ | *Discussion Topics | ||
+ | **Reviewed SGB risks spreadsheet that Paul prepared. | ||
+ | **Need wiki pages describing methodology around addressing risks to communicate it | ||
+ | **Made edits to the first three items, including adding columns for initial and current rank and likelihood. | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
− | *[[ | + | *[[2016-10-19 SGB Conference Call]] |
|} | |} | ||
© 2016 Health Level Seven® International. All rights reserved | © 2016 Health Level Seven® International. All rights reserved |
Latest revision as of 21:09, 18 October 2016
back to Standards Governance Board main page
HL7 SGB Minutes |
Date: 2016-10-12 Time: 10:00 AM Eastern | ||
Facilitator | Paul/Calvin | Note taker(s) | Anne |
Attendee | Name
| ||
x | Calvin Beebe | ||
x | Lorraine Constable | ||
x | Russ Hamm | ||
Regrets | Tony Julian | ||
Paul Knapp | |||
Regrets | Austin Kreisler | ||
x | 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 categorized 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
- Review minutes of 2016-10-05 SGB Conference Call
- Minutes reviewed. No quorum so no vote.
- ACTION: Defer vote until next week
- Minutes reviewed. No quorum so no vote.
- Discussion Topics
- Reviewed SGB risks spreadsheet that Paul prepared.
- Need wiki pages describing methodology around addressing risks to communicate it
- Made edits to the first three items, including adding columns for initial and current rank and likelihood.
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
© 2016 Health Level Seven® International. All rights reserved