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2016-10-12 SGB Conference Call
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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 | |||
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
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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