Difference between revisions of "2016-01-15 SGB WGM Agenda"

From HL7 TSC
Jump to navigation Jump to search
Line 32: Line 32:
 
*Roll Call
 
*Roll Call
 
*Discussion Topics:
 
*Discussion Topics:
−
**Establish a recurring call  
+
**Establish a recurring call
 +
**Establish regular face to face meeting times
 
**Administrivia  
 
**Administrivia  
 
***M&C
 
***M&C

Revision as of 21:32, 13 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
    • Establish regular face to face meeting times
    • 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)
    • Questions around standing up a product family
      • Who approves standing up a product family
      • How to formally recognize a product family
      • V2 is nearly ready to be officially recognized as a product family
      • Do we move V2 management group to SGB oversight (instead of SD)?
    • 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

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2016-01-15_SGB_WGM_Agenda&oldid=16472"