2016-11-09 SGB Conference Call

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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
no quorum definition

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

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 2016-11-16 SGB Conference Call

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