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2017-03-08 SGB Conference Call

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HL7 SGB Minutes

Location:
https://global.gotomeeting.com/join/538465637

Date: 2016-03-08
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 2017-03-01 SGB_Conference_Call
  • Action Items
    • SGB to send definition of Substantive Change to methodology groups for review
      • ARB to follow up with PSS approvals for subst. change project
    • 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.
    • Send request for FMG lunch time to discuss mixed content in ballot
      • Discuss issue with Grahame beforehand
    • Anne to go back and ask for clarification on what SUR means in the Privacy Cookbook and have them define in document before we complete further assessment.
      • Response from Richard Grow: Good question. SUR (Specification Under Review) is a term used by W3C, but I can’t find a definition from them. One of the negative voters on the ballot recommended that I use “SUR,” and I obliged. However, I would have no objection to replacing “SUR” with the term that HL7 uses for standards or specifications under development.
  • Discussion Topics
    • Final Decisions on transitions in ballot level
    • SGB provider role recruitment
      • Review of position descriptions for FMG/FGB
    • FHIR Product Director Position Description: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
    • Mixed ballot content issue
  • 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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