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

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Revision as of 14:03, 12 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
Regrets Austin Kreisler
Wayne Kubick
Mary Kay McDaniel
Ken McCaslin
Rik Smithies
no quorum definition


  • 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


Meeting Outcomes

Next Meeting/Preliminary Agenda Items

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