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Difference between revisions of "2016-11-16 SGB Conference Call"
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− | | || Austin Kreisler | + | |Regrets || Austin Kreisler |
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− | | || Wayne Kubick | + | |Regrets || Wayne Kubick |
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| || Mary Kay McDaniel | | || Mary Kay McDaniel | ||
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| || Ken McCaslin | | || Ken McCaslin | ||
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− | | || Rik Smithies | + | |Regrets || Rik Smithies |
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Revision as of 14:54, 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
| ||
Calvin Beebe | |||
Lorraine Constable | |||
Russ Hamm | |||
Tony Julian | |||
Paul Knapp | |||
Regrets | Austin Kreisler | ||
Regrets | Wayne Kubick | ||
Mary Kay McDaniel | |||
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
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
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