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Difference between revisions of "2017-02-15 SGB Conference Call"
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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | ||
'''Location: ''' <br/>https://global.gotomeeting.com/join/538465637 | '''Location: ''' <br/>https://global.gotomeeting.com/join/538465637 | ||
− | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-02-15'''<br/> '''Time: xx-xx PM Eastern''' |
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| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
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===Agenda=== | ===Agenda=== | ||
*Agenda review | *Agenda review | ||
+ | *Review Minutes of [[2017-02-08 SGB_Conference_Call]] | ||
+ | *Action Items | ||
+ | **Anne to look up position descriptions written for FMG/FGB on cochair list | ||
+ | **Add discussion of separation of concerns precept to TSC agenda | ||
+ | **Lorraine/Wayne will review the Privacy Cookbook document to gauge impact and report back | ||
+ | **Austin will go through the Project Services' "Introducing New Processes" document and report back | ||
+ | **Paul to send request to vocab co-chairs for SGB to cosponsor vocabulary governance PSS | ||
*Discussion Topics | *Discussion Topics | ||
+ | **Transitions in ballot level | ||
+ | **Additional type of disposition for ballot items | ||
+ | *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=== | ||
− | |||
Revision as of 20:31, 14 February 2017
back to Standards Governance Board main page
HL7 SGB Minutes |
Date: 2017-02-15 Time: xx-xx PM 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 2017-02-08 SGB_Conference_Call
- Action Items
- Anne to look up position descriptions written for FMG/FGB on cochair list
- Add discussion of separation of concerns precept to TSC agenda
- Lorraine/Wayne will review the Privacy Cookbook document to gauge impact and report back
- Austin will go through the Project Services' "Introducing New Processes" document and report back
- Paul to send request to vocab co-chairs for SGB to cosponsor vocabulary governance PSS
- Discussion Topics
- Transitions in ballot level
- Additional type of disposition for ballot items
- 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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