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2016-12-07 SGB Conference Call

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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
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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