2016-11-16 SGB Conference Call

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HL7 SGB Minutes Location: https://global.gotomeeting.com/join/538465637		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
• 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 2016-11-30 SGB Conference Call

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