2017-03-15 SGB Conference Call

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HL7 SGB Minutes Location: https://global.gotomeeting.com/join/538465637		Date: 2016-03-15 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
Quorum: Chair + 4

Agenda

• Agenda review
• Review Minutes of 2017-03-08 SGB_Conference_Call
• Action Items
  • Anne to send to substantive change definition to FTSD cochairs for review and comment on the definition to see if it covers what it should in respect to their domains.
  • ARB to follow up with PSS approvals for subst. change project
  • Anne to add to TSC agenda - SGB recommends to TSC that process changes which affect standards development should go to SGB for consideration and recommendation back to TSC.
    • May wish to update the informative document "HL7 Policy for Introducing New Processes Release 1.
  • Anne to reply to Richard re: Privacy Cookbook and ask where you've used SUR, do you intend for that to mean specification under review or specification under development, because SGB sees those as two different activities.
  • Calvin will make updates to ballot level transition and send to Anne for distribution to list and addition to Monday's TSC call.
• Discussion Topics
  • Look at ANSI requirements and Essential Requirements and come up with a draft for an additional type of ballot comment disposition
  • SGB provider role recruitment - look at 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
  • 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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