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Difference between revisions of "2016-10-12 SGB Conference Call"
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| − | | ||Lorraine Constable | + | | x||Lorraine Constable |
|- | |- | ||
| − | ||| Russ Hamm | + | |x|| Russ Hamm |
|- | |- | ||
|Regrets || Tony Julian | |Regrets || Tony Julian | ||
| Line 47: | Line 47: | ||
||| Paul Knapp | ||| Paul Knapp | ||
|- | |- | ||
| − | | || Austin Kreisler | + | |Regrets || Austin Kreisler |
|- | |- | ||
| − | | || Wayne Kubick | + | |x || Wayne Kubick |
|- | |- | ||
| || Mary Kay McDaniel | | || Mary Kay McDaniel | ||
| Line 78: | Line 78: | ||
**Add wiki main page for precepts and punt question to EST about how we gather comments | **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 | **Paul will pull together SGB precepts defined in recent meetings | ||
| − | **Anne to work on adding wiki pages | + | **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 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 | **Paul will put the HTA material in grid form and delineate risks and mediation for review | ||
| Line 86: | Line 86: | ||
**HL7 Glossary Discussion | **HL7 Glossary Discussion | ||
**Review WG Health metrics on future call in relation to precept regarding minutes and reconciliation-related materials | **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=== | ||
| Line 118: | Line 124: | ||
|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
