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Difference between revisions of "2016-11-09 SGB Conference Call"
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| ||Lorraine Constable | | ||Lorraine Constable | ||
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| − | ||| Russ Hamm | + | |x|| Russ Hamm |
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| − | | || Tony Julian | + | |x || Tony Julian |
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| − | ||| Paul Knapp | + | |x|| Paul Knapp |
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| − | | || Austin Kreisler | + | |x || Austin Kreisler |
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| − | | || Wayne Kubick | + | | x|| Wayne Kubick |
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| || Mary Kay McDaniel | | || Mary Kay McDaniel | ||
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| || Ken McCaslin | | || Ken McCaslin | ||
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| − | | || Rik Smithies | + | | x|| Rik Smithies |
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|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
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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 [[2016-11-02 SGB Conference Call]] | *Review minutes of [[2016-11-02 SGB Conference Call]] | ||
| Line 81: | Line 82: | ||
**Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts | **Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts | ||
*Discussion Topics | *Discussion Topics | ||
| − | **SGB risks | + | **SGB Risks: Glossary of columns |
| + | **SGB risks document | ||
*Parking Lot | *Parking Lot | ||
**HL7 Glossary | **HL7 Glossary | ||
| Line 87: | Line 89: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Agenda review | |
| − | + | *Review minutes of [[2016-11-02 SGB Conference Call]] | |
| + | **MOTION to accept: Rik/Tony | ||
| + | **VOTE: all in favor | ||
| + | *Action Items | ||
| + | **Send question to EST about how we gather comments | ||
| + | ***Paul spoke to Andy about comment gathering but has not had a formal conversation | ||
| + | **Paul will pull together SGB precepts defined in recent meetings | ||
| + | ***Add to next week | ||
| + | **Paul to raise issue of WG management of artifacts which must be retained to TSC | ||
| + | ***TSC has not discussed yet | ||
| + | **Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts | ||
| + | ***Add for next week | ||
| + | *Discussion Topics | ||
| + | **SGB risks - glossary of terms | ||
| + | ***Paul will take a first pass at it for next week | ||
| + | ***Reviewed and edited current risks document | ||
| + | *Adjourned at 11:01 a.m. Eastern | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 22:19, 15 November 2016
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2016-11-09 Time: 10:00 AM Eastern | ||
| Facilitator | Paul/Calvin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Lorraine Constable | |||
| x | Russ Hamm | ||
| x | Tony Julian | ||
| x | Paul Knapp | ||
| x | Austin Kreisler | ||
| x | Wayne Kubick | ||
| Mary Kay McDaniel | |||
| Ken McCaslin | |||
| x | Rik Smithies | ||
| Quorum: Chair + 4 | |||
Agenda
- Agenda review
- Review minutes of 2016-11-02 SGB Conference Call
- Action Items
- Send question to EST about how we gather comments
- Paul will pull together SGB precepts defined in recent meetings
- Paul to raise issue of WG management of artifacts which must be retained to TSC
- Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts
- Discussion Topics
- SGB Risks: Glossary of columns
- SGB risks document
- Parking Lot
- HL7 Glossary
- Review WG Health metrics on future call in relation to precept regarding minutes and reconciliation-related materials
Minutes
- Agenda review
- Review minutes of 2016-11-02 SGB Conference Call
- MOTION to accept: Rik/Tony
- VOTE: all in favor
- Action Items
- Send question to EST about how we gather comments
- Paul spoke to Andy about comment gathering but has not had a formal conversation
- Paul will pull together SGB precepts defined in recent meetings
- Add to next week
- Paul to raise issue of WG management of artifacts which must be retained to TSC
- TSC has not discussed yet
- Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts
- Add for next week
- Send question to EST about how we gather comments
- Discussion Topics
- SGB risks - glossary of terms
- Paul will take a first pass at it for next week
- Reviewed and edited current risks document
- SGB risks - glossary of terms
- Adjourned at 11:01 a.m. Eastern
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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