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Difference between revisions of "2016-12-07 SGB Conference Call"

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(Created page with "{{subst:: SGB Template}}")
 
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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/>
 
| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/>
 
'''Location: ''' <br/>https://global.gotomeeting.com/join/538465637
 
'''Location: ''' <br/>https://global.gotomeeting.com/join/538465637
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-00-00'''<br/> '''Time: xx-xx PM Eastern'''
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-12-07'''<br/> '''Time: 10:00 AM Eastern'''
 
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| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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===Agenda===
 
===Agenda===
 
*Agenda review
 
*Agenda review
 +
*Review minutes of [[2016-11-30 SGB Conference Call]]
 +
*Action Items
 +
**Lorraine to coordinate with EST regarding old project on gathering 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
 +
**Wayne/Lorraine to reach out to CQI WG to discuss the product that can't be pointed to in the product brief
 +
**Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts
 +
**Anne to report on any groups not posting minutes on HL7 sites on the next call
 
*Discussion Topics
 
*Discussion Topics
 +
**WGM planning
 +
**ISM issue followup after joint meeting with ARB
 +
**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===
 
===Minutes===

Revision as of 22:02, 6 December 2016

back to Standards Governance Board main page

HL7 SGB Minutes

Location:
https://global.gotomeeting.com/join/538465637

Date: 2016-12-07
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 2016-11-30 SGB Conference Call
  • Action Items
    • Lorraine to coordinate with EST regarding old project on gathering 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
    • Wayne/Lorraine to reach out to CQI WG to discuss the product that can't be pointed to in the product brief
    • Paul to reach out to Grahame to see if he still has an issue of concern regarding collaboration across product families with shared artifacts
    • Anne to report on any groups not posting minutes on HL7 sites on the next call
  • Discussion Topics
    • WGM planning
    • ISM issue followup after joint meeting with ARB
    • 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

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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