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Difference between revisions of "2017-01-04 SGB Conference Call"

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Revision as of 15:01, 4 January 2017

back to Standards Governance Board main page

HL7 SGB Minutes

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

Date: 2017-01-04
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 2016-12-14 SGB Conference Call
  • Action Items:
    • 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 to take problem to PIC: Recommending that co-chairs "read the GOM" is not a successful approach to keep people appraised of our rules.
  • Discussion Topics
    • Calvin's term
    • 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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