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back to [http://wiki.hl7.org/index.php?title=Standards_Governance_Board Standards Governance Board main page]
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========================================================================--->
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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/>
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'''Location: ''' <br/>https://global.gotomeeting.com/join/538465637
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-11-09'''<br/> '''Time: 10:00 AM Eastern'''
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|-
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| colspan="1" align="right"|'''Facilitator'''
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| colspan="1" align="left"|Paul/Calvin
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| colspan="1" align="right"|'''Note taker(s)'''
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| colspan="1" align="left"| Anne
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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|-
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| || Calvin Beebe
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|-
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| ||Lorraine Constable
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|-
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|x|| Russ Hamm
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|-
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|x || Tony Julian
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|-
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|x|| Paul Knapp
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|-
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|x || Austin Kreisler
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|-
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| x|| Wayne Kubick
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|-
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| || Mary Kay McDaniel
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|-
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| || Ken McCaslin
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|-
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| x|| Rik Smithies
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|-
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|colspan="4" style="font-style:italic; color:green;" |''Quorum: Chair + 4''
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========================================================--->
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===Agenda===
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*Agenda review
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*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
 +
 
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===Minutes===
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*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
 +
 
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===Meeting Outcomes===
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|  AA  AA  CCCCC    TT    IIIIII  OOOOO  NN    NN  SSSSS      |
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|                                                                |
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===============================================================--->
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
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*
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[2016-11-16 SGB Conference Call]]
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|}
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© 2016 Health Level Seven® International.  All rights reserved

Latest revision as of 22:19, 15 November 2016

back to Standards Governance Board main page

HL7 SGB Minutes

Location:
https://global.gotomeeting.com/join/538465637

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
  • 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

Actions
Next Meeting/Preliminary Agenda Items

© 2016 Health Level Seven® International. All rights reserved

Retrieved from "https://wiki.hl7.org/w/index.php?title=2016-11-09_SGB_Conference_Call&oldid=129012"