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2018-03-14 SGB Conference Call
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| HL7 SGB Minutes |
Date: 2018-03-14 Time: 10:00 AM Eastern | ||
| Facilitator | Paul/Calvin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Lorraine Constable | |||
| Russ Hamm | |||
| Tony Julian | |||
| Paul Knapp | |||
| Ewout Kramer | |||
| Regrets | Austin Kreisler | ||
| Wayne Kubick | |||
| Thom Kuhn | |||
| Ken McCaslin | |||
| Regrets | Rik Smithies | ||
| Sandy Stuart | |||
| Quorum: Chair + 4 | |||
Agenda
- Agenda review
- Approve Minutes of 2018-02-28_SGB_Conference_Call
- Action Items
- Paul waiting to hear back from Vocab and PA re: approval of items balloting at STU in FHIR R3
- Will then verify with Karen that the documentation on the FHIR R3 ballot STU approvals is sufficient
- Calvin/Austin to take the issue of bringing large projects into HL7 to the board level
- ARB/SGB to decide whether the ISM material is ready and when it should go to CDA
- Anne to work on adding links on precepts page to approval minutes for each precept
- Anne to post vocabulary precepts documents to new section: Document under development
- Complete
- Ask CDAMG to draft call for volunteers with criteria for new position and send to SGB for distribution
- Sent template to Lisa/Brett on 2018-03-01
- Create precept around management groups sponsoring projects and ballots
- Anne to move CIMI-MG candidate list to PLA with recommendation that FMG, CDAMG, and V2MG should identify liaisons to CIMI-MG
- Complete
- Anne to contact people nominated by others to see if they are willing to be considered
- Complete
- Paul waiting to hear back from Vocab and PA re: approval of items balloting at STU in FHIR R3
- Discussion Topics
- CDAMG membership
- Review of project management life cycle spec to see if it talks about project and ballot scope
- Need to make sure that SGB is accurately reflected in the GOM, and figure out what precepts should appear in the GOM
- Review Mission and Charter
- Drafting Shared Product Management Responsibilities
- Technical Alignments Between Product Families
- How groups are to interact with publishing, EST, Vocabulary, etc.
- Precept on bringing in large projects
- Vocabulary - review HTA material for precepts
- Precept for adding new tools (include that WGs with a specific mandate must be involved, such as EST, Publishing, Vocabulary, etc.) - was this covered by the tooling precept we created in New Orleans?
- Precepts We Need to Develop
- Parking Lot
- BAM guidance on process for product adoption
- Create PRECEPTS that require that it be articulated in the standards how the value sets specified within the standards respond to changes in regulation, licensing, time, etc.- to do in April/before Cologne
- 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
- What precepts do we need to address PSS/profile approval processes of balloting and publishing potentially thousands of CIMI model?
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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