This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "2016-12-14 SGB Conference Call"

From HL7Wiki
Jump to navigation Jump to search
(Created page with "{{subst:: SGB Template}}")
 
Line 12: Line 12:
 
| 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
−
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-00-00'''<br/> '''Time: xx-xx PM Eastern'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-12-14'''<br/> '''Time: 10:00 AM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
Line 60: Line 60:
 
|colspan="4" style="background:#f0f0f0;"|
 
|colspan="4" style="background:#f0f0f0;"|
 
|-
 
|-
−
|colspan="4" style="font-style:italic; color:green;" |''no quorum definition''
+
|colspan="4" style="font-style:italic; color:green;" |''Quorum: Chair + 4''
  
 
|}
 
|}
Line 74: Line 74:
 
===Agenda===
 
===Agenda===
 
*Agenda review
 
*Agenda review
 +
*Review minutes of [[2016-12-07SGB 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
 +
**Anne to add to precept list that the posting of minutes is a precondition to balloting or publishing specifications
 +
**Anne to add to TSC agenda a note that SGB notes that Child Health and Learning Health Systems are not publishing minutes
 +
**Send problem to TSC that to recommend that co-chairs "read the GOM" is not a successful approach to keep people appraised of our rules. Anne to add to agenda.
 
*Discussion Topics
 
*Discussion Topics
 +
**Identify the precepts relate to changing balloting level (Normative, STU, Informative) upon last minute quality check by Work Groups.
 +
Take into consideration the associated check points / mile markers NIB, Committee Review & Vote, Ballot Submission etc.
 +
**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 22:10, 13 December 2016

back to Standards Governance Board main page

HL7 SGB Minutes

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

Date: 2016-12-14
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 2016-12-07SGB 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
    • Anne to add to precept list that the posting of minutes is a precondition to balloting or publishing specifications
    • Anne to add to TSC agenda a note that SGB notes that Child Health and Learning Health Systems are not publishing minutes
    • Send problem to TSC that to recommend that co-chairs "read the GOM" is not a successful approach to keep people appraised of our rules. Anne to add to agenda.
  • Discussion Topics
    • Identify the precepts relate to changing balloting level (Normative, STU, Informative) upon last minute quality check by Work Groups.

Take into consideration the associated check points / mile markers NIB, Committee Review & Vote, Ballot Submission etc.

    • 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

© 2016 Health Level Seven® International. All rights reserved

Retrieved from "https://wiki.hl7.org/w/index.php?title=2016-12-14_SGB_Conference_Call&oldid=130065"