Difference between revisions of "2016-01-15 SGB WGM Agenda"
Jump to navigation
Jump to search
Anne wizauer (talk | contribs) (Created page with "{|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Standards Governance Board Meeting Minutes''' <br/> '''L...") |
Anne wizauer (talk | contribs) (→Agenda) |
||
| Line 30: | Line 30: | ||
==Agenda== | ==Agenda== | ||
| − | + | *Roll Call | |
| − | + | *Discussion Topics: | |
| − | + | **Establish a recurring call | |
| + | **Administrivia | ||
| + | ***M&C | ||
| + | ***DMP | ||
| + | ***SWOT | ||
| + | **FGB status and issue update | ||
| + | **FHIR item from TSC, FGB | ||
| + | ***Ground rules for product family review process (if FGB is responsible for publishing, they need to be improved; if not, they need to be informed) | ||
| + | **Precepts for when PSS are required | ||
| + | **Precepts for usage/incorporation of licensed standards within HL7 standards (cross jurisdictional) | ||
| + | **Other hot topics? | ||
==Minutes== | ==Minutes== | ||
Revision as of 20:29, 7 January 2016
| HL7 Standards Governance Board Meeting Minutes Location: Columbia 36 |
Date: 2016-01-15 Time: 11:00 AM PM U.S. Eastern | |
| Chair: Paul Knapp | Note taker(s): Anne W. | |
| Quorum = chair + X | yes/no | |||||
| Co chairs | Paul Knapp | . | Calvin Beebe | |||
| ex-officio | Ken McCaslin | . | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Lorraine Constable | Russ Hamm | Anne W., scribe | |||||
| Tony Julian | . | Austin Kreisler | . | Rik Smithies | . | ||
| . | |||||||
Agenda
- Roll Call
- Discussion Topics:
- Establish a recurring call
- Administrivia
- M&C
- DMP
- SWOT
- FGB status and issue update
- FHIR item from TSC, FGB
- Ground rules for product family review process (if FGB is responsible for publishing, they need to be improved; if not, they need to be informed)
- Precepts for when PSS are required
- Precepts for usage/incorporation of licensed standards within HL7 standards (cross jurisdictional)
- Other hot topics?
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
Back to Standards Governance Board
© 2015 Health Level Seven® International
