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2017-10-04 SGB Conference Call
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HL7 SGB Minutes |
Date: 2017-10-04 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 | |||
Thom Kuhn | |||
Ken McCaslin | |||
Rik Smithies | |||
Sandy Stuart | |||
Quorum: Chair + 4 |
Agenda
- Agenda review
- Approve Minutes of 2017-09-27_SGB_Conference_Call
- Action Items
- Review GOM with respect to where SGB and precepts should be reflected
- Recommend to TSC to work with CTO on architecture and tooling strategy to support the work of the committees in following the precepts
- Schedule joint meeting with FGB for precept review
- Invite Tooling to October SGB call
- What week would we like to do this?
- Ask Vocab to approve a motion that it was the WG’s intention in R3 for the Expansion profile to be balloted as STU. If PA has not documented approval, send them the same message
- Paul to verify with Karen that the documentation on the FHIR R3 ballot STU approvals is sufficient
- Rik to edit the remaining items in the product life cycle document for review next week
- Precept Development
- How groups are to interact with Publishing, EST, Vocabulary, etc. WGs
- Engaging the implementer community in the consideration of changes as artifacts mature
- Engagement in large cross-organizational projects
- How management groups document, enforce, and manage the precepts regarding inter-WG participation in artifact creation
- Management groups must establish in writing a refinement of examples that adhere to the definition of substantive change that apply to their product family. Must monitor, audit, and measure conformance to the definition of substantive change.
- The addition of new tools (with EST)
- Discussion Topics
- Nomination of Andrew Statler to CDAMG
- Finish review of mixed ballot content precept
- Continued discussion re: product life cycle document
- Precept implementation strategy
- Backwards compatibility consistency and definition across families
- Parking Lot
- Paul to draft a precept on state machine alignment
- Draft precept on use of new tools/coordinate with Wayne
- Review Publishing M&C updates regarding dual roles
- Write/post precept on vitality assessment
- How do we deal with making sure that WGs involve those whose content domain they’re touching? (CIMI and Pharmacy and Lab models)
- Review Mission and Charter
- PSS approval process: managing unresponsive parties - propose new precept to TSC
- 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
- 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
- Ask methodology groups to define how the definition of substantive change applies to their product family; management groups must then operationalize
- Agenda items for San Diego
- Re-appointments to SGB
- discussion of backwards compatibility consistency and definition across families. Tony will describe backwards compatibility in V2 as starting point.
- add substantivity definition boilerplate review WRT the V2 document.
- add vocabulary interoperability discussion topic
Minutes
Meeting Outcomes
Actions
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