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2017-01-04 SGB Conference Call
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| HL7 SGB Minutes |
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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