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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 | |||
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
- 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
- Parking Lot
- HL7 Glossary
- Review WG Health metrics on future call in relation to precept regarding minutes and reconciliation-related materials
- Adjourned at 11:01 a.m. Eastern
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items |
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