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2017-01-04 SGB Conference Call

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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
no quorum definition

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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