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Revision as of 14:59, 15 February 2017
back to Standards Governance Board main page
| HL7 SGB Minutes |
Date: 2017-02-15 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 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 |
© 2017 Health Level Seven® International. All rights reserved
