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Difference between revisions of "20160831 SGB Conference Call"

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|-
 
|-
| || Calvin Beebe
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|x || Calvin Beebe
 
|-
 
|-
|Regrets ||Lorraine Constable
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|x||Lorraine Constable
 
|-
 
|-
||| Russ Hamm
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|x|| Russ Hamm
 
|-
 
|-
| || Tony Julian  
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| x|| Tony Julian  
 
|-
 
|-
 
||| Paul Knapp
 
||| Paul Knapp
 
|-
 
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|Regrets || Austin Kreisler
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|x || Austin Kreisler
 
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| || Wayne Kubick
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|x || Wayne Kubick
 
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| || Mary Kay McDaniel
 
| || Mary Kay McDaniel
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**Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific
 
**Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific
 
*Discussion Topics
 
*Discussion Topics
**Separation of Concerns (from Monday's TSC call)
+
**Separation of Concerns  
**Review of precepts document from FGB
+
**Further discussion on precepts document from FGB?
  
 
===Minutes===
 
===Minutes===
 +
*Minutes review of [[2016-08-24_SGB_Conference_Call]]
 +
**MOTION to approve: Calvin/Lorraine
 +
**VOTE: all in favor
 +
***ACTION: Examine how we record votes and how the procedure for recording votes is stated in official documents
 +
*Action Items
 +
**Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs - add for next week
 +
**Lorraine/Tony to take separation of concerns issue to ARB - add for next week
 +
**Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific - add for next week
 +
*Discussion Topics
 +
**Separation of Concerns - defer for the time being until ARB comes back with recommendations
 +
**Further discussion on precepts document from FGB?
 +
***Reviewed document and made appropriate edits to make the document more general as opposed to FHIR-specific. On #2, discussion over separating the roles and responsibilities of members/participants and HQ. Summarizing ANSI requirements gives us precepts, then we should look at obligations to the various stakeholders. Paul asks if Karen could come for 15 minutes on Friday.
 +
****ACTION: Anne to ask if Karen will be available on Friday morning to discuss ANSI requirements
  
  
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[20160831 SGB Conference Call]]
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*[[20160914 SGB Conference Call]]
  
 
|}
 
|}
  
 
© 2016 Health Level Seven® International.  All rights reserved
 
© 2016 Health Level Seven® International.  All rights reserved

Latest revision as of 20:29, 2 September 2016

back to Standards Governance Board main page

HL7 SGB Minutes

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

Date: 2016-08-31
Time: 10:00 AM Eastern
Facilitator Paul/Calvin Note taker(s) Anne
Attendee Name


x Calvin Beebe
x Lorraine Constable
x Russ Hamm
x Tony Julian
Paul Knapp
x Austin Kreisler
x Wayne Kubick
Mary Kay McDaniel
Ken McCaslin
Regrets Rik Smithies
Quorum: Chair + 4

Agenda

  • Agenda review
  • Minutes review of 2016-08-24_SGB_Conference_Call
  • Action Items
    • Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs
    • Lorraine/Tony to take separation of concerns issue to ARB
    • Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific
  • Discussion Topics
    • Separation of Concerns
    • Further discussion on precepts document from FGB?

Minutes

  • Minutes review of 2016-08-24_SGB_Conference_Call
    • MOTION to approve: Calvin/Lorraine
    • VOTE: all in favor
      • ACTION: Examine how we record votes and how the procedure for recording votes is stated in official documents
  • Action Items
    • Calvin/Lorraine to look for document regarding separation of concerns that Charlie presented to Structured Docs - add for next week
    • Lorraine/Tony to take separation of concerns issue to ARB - add for next week
    • Lorraine/Calvin to monitor FGB activities over the upcoming weeks to determine if things come up which are FHIR specific - add for next week
  • Discussion Topics
    • Separation of Concerns - defer for the time being until ARB comes back with recommendations
    • Further discussion on precepts document from FGB?
      • Reviewed document and made appropriate edits to make the document more general as opposed to FHIR-specific. On #2, discussion over separating the roles and responsibilities of members/participants and HQ. Summarizing ANSI requirements gives us precepts, then we should look at obligations to the various stakeholders. Paul asks if Karen could come for 15 minutes on Friday.
        • ACTION: Anne to ask if Karen will be available on Friday morning to discuss ANSI requirements


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

© 2016 Health Level Seven® International. All rights reserved