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Difference between revisions of "2017-02-01 SGB Conference Call"
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Revision as of 15:00, 1 February 2017
back to Standards Governance Board main page
| 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 | |||
| Regrets | Rik Smithies | ||
| no quorum definition | |||
Agenda
- 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
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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