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===Agenda=== | ===Agenda=== | ||
*Agenda review | *Agenda review | ||
− | *Approve Minutes of [[2018- | + | *Approve Minutes of [[2018-05-02_SGB_Conference_Call]] |
+ | *Approve Minutes of [[2018-05-13_SGB_WGM_Agenda]] | ||
+ | *Approve Minutes of [[2018-05-18_SGB_WGM_Agenda]] | ||
*Action Items | *Action Items | ||
+ | **Paul to meet in Cologne with Vocab/PA re: approval items balloting at STU in FHIR R3 | ||
+ | ***Will then verify with Karen that the documentation on the FHIR R3 ballot STU approvals is sufficient | ||
+ | **Anne to work on adding links on precepts page to approval minutes for each precept | ||
+ | ***Ongoing | ||
+ | **Wayne and Calvin to discuss the balloted vs. non-balloted feedback in FHIR with EC | ||
+ | **Check with Karen regarding why you can’t redirect to correct content when balloters submit gforge comments that link to the wrong content – is it an ANSI or ER guideline? | ||
+ | **Recommend that TSC consider vocabulary tooling and succession planning | ||
+ | **Paul to ask PH for clarification on the status of items taken out of tracker and then reconciled on spreadsheet/ask for a plan for addressing the issue | ||
*Discussion Topics | *Discussion Topics | ||
+ | **SGB Communication Plan | ||
+ | **Large architectures coming in | ||
+ | *Carried forward from previous weeks: | ||
+ | **SGB to look at continuous maintenance for Normative standards - discuss with Karen (on vacation this week) | ||
+ | **Continued discussion: Tasks in step 1 of the BAM | ||
+ | **Normative balloting/continuous balloting in FHIR | ||
+ | **Review [http://wiki.hl7.org/index.php?title=FHIR_Artifact_Governance_Process FHIR artifact governance process] | ||
+ | **Review of project management life cycle spec to see if it talks about project and ballot scope | ||
+ | **Review of MG responses to SGB query on substantive change | ||
+ | **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? | ||
+ | **[http://wiki.hl7.org/index.php?title=List_of_Precepts_Under_Development '''Precepts We Need to Develop'''] | ||
*Parking Lot | *Parking Lot | ||
+ | **RDAM | ||
+ | **Guiding principles for tooling | ||
+ | **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''' | ||
+ | **[http://wiki.hl7.org/index.php?title=FHIR_Product_Director_Page 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=== | ===Minutes=== |
Revision as of 20:40, 29 May 2018
back to Standards Governance Board main page
HL7 SGB Minutes |
Date: 2018-MM-DD Time: 10:00 AM Eastern | ||
Facilitator | Paul/Lorraine | Note taker(s) | Anne |
Attendee | Name
| ||
Calvin Beebe | |||
Lorraine Constable | |||
Russ Hamm | |||
Tony Julian | |||
Paul Knapp | |||
Ewout Kramer | |||
Austin Kreisler | |||
Wayne Kubick | |||
Thom Kuhn | |||
Ken McCaslin | |||
Rik Smithies | |||
Sandy Stuart | |||
Quorum: Chair + 4 |
Agenda
- Agenda review
- Approve Minutes of 2018-05-02_SGB_Conference_Call
- Approve Minutes of 2018-05-13_SGB_WGM_Agenda
- Approve Minutes of 2018-05-18_SGB_WGM_Agenda
- Action Items
- Paul to meet in Cologne with Vocab/PA re: approval items balloting at STU in FHIR R3
- Will then verify with Karen that the documentation on the FHIR R3 ballot STU approvals is sufficient
- Anne to work on adding links on precepts page to approval minutes for each precept
- Ongoing
- Wayne and Calvin to discuss the balloted vs. non-balloted feedback in FHIR with EC
- Check with Karen regarding why you can’t redirect to correct content when balloters submit gforge comments that link to the wrong content – is it an ANSI or ER guideline?
- Recommend that TSC consider vocabulary tooling and succession planning
- Paul to ask PH for clarification on the status of items taken out of tracker and then reconciled on spreadsheet/ask for a plan for addressing the issue
- Paul to meet in Cologne with Vocab/PA re: approval items balloting at STU in FHIR R3
- Discussion Topics
- SGB Communication Plan
- Large architectures coming in
- Carried forward from previous weeks:
- SGB to look at continuous maintenance for Normative standards - discuss with Karen (on vacation this week)
- Continued discussion: Tasks in step 1 of the BAM
- Normative balloting/continuous balloting in FHIR
- Review FHIR artifact governance process
- Review of project management life cycle spec to see if it talks about project and ballot scope
- Review of MG responses to SGB query on substantive change
- 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
- RDAM
- Guiding principles for tooling
- 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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