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Difference between revisions of "2017-02-01 SGB Conference Call"

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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[2016mmdd SGB Conference Call]]
*[[20170208 SGB Conference Call]]
© 2016 Health Level Seven® International.  All rights reserved
© 2017 Health Level Seven® International.  All rights reserved

Revision as of 14:58, 1 February 2017

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HL7 SGB Minutes


Date: 2017-02-01
Time: 10:00 AM Eastern
Facilitator Paul/Austin 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 review
  • Review Minutes of 2017-01-15_SGB_WGM_Agenda
  • Review Minutes of 2017-01-20_SGB_WGM_Agenda
  • Action Items
    • Recruit candidate for provider role on SGB
    • Add topic of separation of concerns relating to holding chair position across methodology, management, and governance groups to FHIR agenda
    • FHIR Product Director Position Description: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
    • Schedule meeting between SGB and FMG in Madrid
    • Paul to forward information on HL7 essential requirements regarding reballoting when there is substantive change to normative content to FMG
    • Anne to add ANSI’s definition of substantive change to the substantive change definition on SGB wiki for reference
    • Anne to add SGB Annual Review of FGB to 2017-02-20 (or future) FGB agenda; Paul and Calvin to attend from SGB. Lorraine and Wayne to socialize it on 2017-02-06 call.
    • Anne to add issue of having a precept around testing our software to TSC exec call
    • Wayne to explore issue of CIMI having their own governance/whether or not they are an actual WG
  • Discussion Topics
    • Introducing New Processes
  • Parking Lot
    • Drafting Shared Product Management Responsibilities
    • Vocabulary precepts
    • General precepts
      • Precept around training WGs in CDA methodology and management principles
    • Levels of standards
    • Separation of concerns
    • Ownership of content
    • ISM
    • Ownership of content
    • Differentiation of groups that develop standards and those that don't


Meeting Outcomes

Next Meeting/Preliminary Agenda Items

© 2017 Health Level Seven® International. All rights reserved