20170728 PLA/CIMI call

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HL7 PLA Call Minutes

Location: Phone: +1 770-657-9270, Participant Code: 985371,
https://global.gotomeeting.com/join/177894709

'Date: 2016-07-28
Time: 1PM
Facilitator Austin / Mary Kay Note taker(s) Mary Kay
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
  • Adjourned

Meeting Outcomes

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


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