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Difference between revisions of "2016-11-16 SGB Conference Call"
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| ||Lorraine Constable | | ||Lorraine Constable | ||
|- | |- | ||
| − | ||| Russ Hamm | + | |x|| Russ Hamm |
|- | |- | ||
| − | | || Tony Julian | + | |x || Tony Julian |
|- | |- | ||
| − | ||| Paul Knapp | + | |x|| Paul Knapp |
|- | |- | ||
|Regrets || Austin Kreisler | |Regrets || Austin Kreisler | ||
| Line 88: | Line 88: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *No quorum | |
| − | + | *ARB/SGB met yesterday to review SAIF framework and how we might move towards making it more consumable. More work remains, but surfaced key issues to be able to know what to build and how to present the value proposition. Will likely not be ready for presentation in San Antonio. | |
| + | *No meeting next week. | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[2016-11-30 SGB Conference Call]] |
|} | |} | ||
© 2016 Health Level Seven® International. All rights reserved | © 2016 Health Level Seven® International. All rights reserved | ||
Latest revision as of 15:17, 16 November 2016
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2016-11-16 Time: 10:00 AM Eastern | ||
| Facilitator | Paul/Calvin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Lorraine Constable | |||
| x | Russ Hamm | ||
| x | Tony Julian | ||
| x | Paul Knapp | ||
| Regrets | Austin Kreisler | ||
| Regrets | Wayne Kubick | ||
| Mary Kay McDaniel | |||
| Regrets | Ken McCaslin | ||
| Regrets | Rik Smithies | ||
| Quorum: Chair + 4 | |||
Agenda
- Agenda review
- Review minutes of 2016-11-09 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
- Continue SGB risks document
- Glossary of terms
- Continue 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
- No quorum
- ARB/SGB met yesterday to review SAIF framework and how we might move towards making it more consumable. More work remains, but surfaced key issues to be able to know what to build and how to present the value proposition. Will likely not be ready for presentation in San Antonio.
- No meeting next week.
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2016 Health Level Seven® International. All rights reserved
