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2016-11-09 SGB Conference Call
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| 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 | |||
| Russ Hamm | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler | |||
| Wayne Kubick | |||
| Mary Kay McDaniel | |||
| Ken McCaslin | |||
| 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
- Discussion Topics
- SGB risks - glossary of terms
- Parking Lot
- HL7 Glossary
- 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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