Difference between revisions of "20170728 PLA/CIMI call"
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|X || Calvin Beebe | |X || Calvin Beebe | ||
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| || Tony Julian | | || Tony Julian | ||
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| − | | || Paul Knapp | + | |X || Paul Knapp |
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| − | | || Austin Kreisler, | + | |X || Austin Kreisler, |
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| − | | || Mary Kay McDaniel | + | |X || Mary Kay McDaniel |
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| − | | || Brian Pech | + | |X || Brian Pech |
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| || Wayne Kubick | | || Wayne Kubick | ||
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| − | | || John Roberts | + | |X || John Roberts |
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| − | | || Stan Huff | + | |X || Stan Huff |
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| − | | || Richard Esmond | + | |X || Richard Esmond |
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| || Galen Mulrooney | | || Galen Mulrooney | ||
Revision as of 17:45, 9 August 2017
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
'Date: 2016-07-28 Time: 1PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| X | Calvin Beebe | ||
| X | Lorraine Constable | ||
| Jean Duteau, | |||
| Rick Haddorff | |||
| Tony Julian | |||
| X | Paul Knapp | ||
| X | Austin Kreisler, | ||
| X | Mary Kay McDaniel | ||
| X | Brian Pech | ||
| Wayne Kubick | |||
| X | John Roberts | ||
| X | Stan Huff | ||
| X | Richard Esmond | ||
| Galen Mulrooney | |||
| Linda Bird
| |||
| no quorum definition | |||
Agenda
- Introductions
- CIMI Product Family
Minutes
Convened
Austin presented PLA Product Family PPT outlining the steps for starting a new Product Family
Discussion: - Cancer DTR Group
Work out as part of the process, hoping this is one of many – focused areas of work They are touching many workgroups Tie together many topics across and within WGs
- Create a management group
- PLA, in conjunction with CIMI WG, develop Mission and Charter - SGB recruits membership (input from CIMI/PLA)
Anyone can nominate individuals to SGB for membership
- SGB recommends membership to TSC via CTO - Identify Lead Methodology Group
Action Items:
- PLA present to full CIMI group
At Sept WGM Action Item FOR: Richard (options)
- Begin M&C, MK to forward to Richard and Stan
1st cut, ensure all perspectives/specializations are included Follow-up call to review the M&C Next Call: 2 wks, 1 hour later. MK work with Anne to arrange
- Once M&C is complete, forward to TSC - Plan messaging (socialize) for September WGM
Adjourned
Meeting Outcomes
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