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Difference between revisions of "2016-10-12 SGB Conference Call"

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| ||Lorraine Constable
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|Regrets || Tony Julian  
 
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===Minutes===
 
===Minutes===
 
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*Review minutes of [[2016-10-05 SGB Conference Call]]
 
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**Minutes reviewed. No quorum so no vote.
 +
***ACTION: Defer vote until next week
 +
*Discussion Topics
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**Reviewed SGB risks spreadsheet that Paul prepared.
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**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/>
*[[20161019 SGB Conference Call]]
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*[[2016-10-19 SGB Conference Call]]
  
 
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© 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

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HL7 SGB Minutes

Location:
https://global.gotomeeting.com/join/538465637

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
  • 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