2018-02-02 SGB WGM Agenda

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HL7 SGB Minutes Location: TBD		Date: 2018-02-02 Time: 9:00 AM Central
Facilitator	Paul/Austin	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
• Q1
  • RDAM/projects referencing SOLOR re: licensing issues (with HTA)
  • Short/long term work plan for SGB
  • Drafting Shared Product Management Responsibilities
  • Technical Alignments Between Product Families
  • How groups are to interact with publishing, EST, Vocabulary, etc.
  • Elections
• Q2
  • Precept for adding new tools (include that WGs with a specific mandate must be involved, such as EST, Publishing, Vocabulary, etc.)
  • Precept on bringing in large projects
  • Vocabulary - review HTA material for precepts
• Parking Lot
  • Review GOM with respect to where SGB and precepts should be reflected
  • FHIR Product Director Position Description: we should 1) review further and draft feedback, then 2) map back the description to the role of FGB
  • Ownership of content

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items TBD

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