2017-03-01 SGB Conference Call

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HL7 SGB Minutes Location: https://global.gotomeeting.com/join/538465637		Date: 2017-03-01 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
Chair + 4

Agenda

• Agenda review
• Review Minutes of 2017-02-15 SGB_Conference_Call
• Action Items
  • 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
  • Austin and Calvin will look at ANSI requirements and Essential Requirements and come up with a draft for an additional type of ballot comment disposition. Tentative schedule for 3/15. Anne to invite Karen.
  • Lorraine will bring up minutes location topic on TSC exec call
  • 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
  • Wayne to explore issue of CIMI having their own governance/whether or not they are an actual WG
• Discussion Topics
  • Privacy Cookbook document
    • Wayne's email comments for review:
  • Transitions in ballot level - final decisions
  • SGB provider role recruitment:
    • Review of position descriptions for FMG/FGB
• 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

Actions

Next Meeting/Preliminary Agenda Items 2016mmdd SGB Conference Call

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