This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2017-05-12 SGB WGM Agenda"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
Line 82: | Line 82: | ||
**Continued discussion on drafting an additional type of ballot comment disposition | **Continued discussion on drafting an additional type of ballot comment disposition | ||
***Review PIC document on balloting best practices | ***Review PIC document on balloting best practices | ||
− | |||
*Parking Lot | *Parking Lot | ||
**Continued discussion on drafting an additional type of ballot comment disposition | **Continued discussion on drafting an additional type of ballot comment disposition |
Revision as of 10:10, 5 May 2017
back to Standards Governance Board main page
HL7 SGB Minutes Location: Borox |
Date: 2017-05-12 Time: 9:00 AM | ||
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
- Approve Minutes of 2017-05-07_SGB_WGM_Agenda
- Action Items
- Wayne will forward info from Grahame on variance from normal balloting/publishing process
- Write/post precept on vitality assessment
- Discussion Topics
- Plans & Priorities
- Continued discussion on drafting an additional type of ballot comment disposition
- Review PIC document on balloting best practices
- Parking Lot
- 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
- 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
- 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