This wiki has undergone a migration to Confluence found Here
20150930 Joint with PLA
Jump to navigation
Jump to search
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 SGB Kickoff/PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
Date: 2015-mm-dd Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Woody Beeler | |||
| x | Lorraine Constable | ||
| Bo Dagnall | |||
| Jean Duteau, | |||
| x | Rick Haddorff | ||
| x | Russ Hamm | ||
| Tony Julian | |||
| x | Paul Knapp | ||
| x | Austin Kreisler, | ||
| Lynn Laakso | |||
| x | Cecil Lynch | ||
| x | Mary Kay McDaniel | ||
| x | Ken McCaslin | ||
| x | Brian Pech | ||
| x | John Quinn | ||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Overview of upcoming tasks
- Prep for Atlanta
Minutes
- Paul welcomes the group
- Missing an International member. Need to reach out to replacement. Alternates were Kai Heitmann and Rik Smithies.
- MOTION by Lorraine for Paul to reach out to Rik and then Kai. Second by Ken.
- VOTE: all in favor
- Second item for discussion: need to elect second co-chair. One is appointed by TSC (Paul) and then group elects second co-chair from amongst its members.
- MOTION by Calvin to do so at the Sunday meeting. Second by Ken.
- VOTE: all in favor
- Need to pull together administrative documents. Will review M&C and create DMP, SWOT on Sunday.
- Discussion over where to put the SGB wiki. Decision to put it on the TSC wiki, with stated intention to post documents on the main page linked back to gforge.
- Listserve - private or not? Will discuss on Sunday. Anne to add Ken/John/Tony
- Paul reaching out to HTA and FGB.
- Should discuss if we want to meet with Vocab.
- Lorraine will dig out presentation used for Structured Docs on distinction between governance and methodology.
- Paul will introduce SGB at the TSC meeting and Monday night co-chair dinner
- Reviewed Austin's slides for TSC meeting on PLA update
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
