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Difference between revisions of "2016-12-07 SGB Conference Call"
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Revision as of 15:32, 7 December 2016
back to Standards Governance Board main page
HL7 SGB Minutes |
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 | |||
Quorum: Chair + 4 |
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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