2016-01-15 SGB WGM Agenda

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)
  • 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

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