2017-04-12 SGB Conference Call

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HL7 SGB Minutes Location: https://global.gotomeeting.com/join/538465637		Date: 2016-04-12 Time: 10:00 AM Eastern
Facilitator	Paul/Calvin	Note taker(s)	Anne

Attendee	Name
	Calvin Beebe
	Lorraine Constable
	Russ Hamm
	Tony Julian
Regrets	Paul Knapp
	Austin Kreisler
	Wayne Kubick
	Mary Kay McDaniel
	Ken McCaslin
	Rik Smithies
Quorum: Chair + 4

Agenda

• Agenda review
• Review Minutes of 2017-04-05_SGB_Conference_Call
• Action Items
  • Anne to invite new project lead (Mike Davis) for Privacy Cookbook to upcoming call to answer remaining questions
    • Mike Davis unavailable; Kathleen Connor will attend today
  • Wayne will request that FMG provide documentation to support the requested variance from normal balloting/publishing process
• Discussion Topics
  • CDA MG Mission and Charter Review and Approval
  • Continued discussion on drafting an additional type of ballot comment disposition
  • PSS approval process: managing unresponsive cosponsors
  • Handling situations where two documents come out of one project
  • 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
  • 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 2017-04-19 SGB Conference Call

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