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Difference between revisions of "2016-10-26 SGB Conference Call"
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| − | |colspan="4" style="font-style:italic; color:green;" |'' | + | |colspan="4" style="font-style:italic; color:green;" |''Quorum: Chair + 4'' |
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===Agenda=== | ===Agenda=== | ||
*Agenda review | *Agenda review | ||
| + | *Review minutes of [[2016-10-05 SGB Conference Call]] | ||
| + | *Review minutes of [[2016-10-12_SGB_Conference_Call]] | ||
*Review minutes of [[2016-10-19_SGB_Conference_Call]] | *Review minutes of [[2016-10-19_SGB_Conference_Call]] | ||
| + | *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 | ||
*Discussion Topics | *Discussion Topics | ||
| + | **Review Separation of Concerns document | ||
| + | **Collaboration across product families where artifacts are shared. Need to work out ownership | ||
| + | **Continued work on SGB risks spreadsheet | ||
| + | *Parking Lot | ||
| + | **HL7 Glossary Discussion | ||
| + | **Review WG Health metrics on future call in relation to precept regarding minutes and reconciliation-related materials | ||
| + | |||
===Minutes=== | ===Minutes=== | ||
Revision as of 21:07, 25 October 2016
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2016-10-26 Time: 10:00 AM Eastern | ||
| Facilitator | Paul/Calvin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Lorraine Constable | |||
| Russ Hamm | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler | |||
| Wayne Kubick | |||
| Mary Kay McDaniel | |||
| Ken McCaslin | |||
| Rik Smithies | |||
| Quorum: Chair + 4 | |||
Agenda
- Agenda review
- Review minutes of 2016-10-05 SGB Conference Call
- Review minutes of 2016-10-12_SGB_Conference_Call
- Review minutes of 2016-10-19_SGB_Conference_Call
- 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
- Discussion Topics
- Review Separation of Concerns document
- Collaboration across product families where artifacts are shared. Need to work out ownership
- Continued work on SGB risks spreadsheet
- 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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