20171208 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: 2017-12-08
Time: 5:00 PM
Facilitator Mary Kay/ Austin Note taker(s) Mary Kay
Attendee Name


Calvin Beebe
Lorraine Constable
Jean Duteau,
Tony Julian
Paul Knapp
x Austin Kreisler,
x Mary Kay McDaniel
Brian Pech
Wayne Kubick
John Roberts
Andy Stechishin
x Stan Huff
x Richard Esmond
no quorum definition

Minutes

  • Agenda review
    • Approved the CIMI-MG announcement with the modifications made by PLA and 2 additional small grammar changes. Attached.
      • Put on SGB Calendar for Wednesday 12/13/2017 for approval
      • Once approved send out to membership with copy of the Mission and Charter
  • CIMI-MG Announcement Communication Plan:
    • Announce at Co-Chair dinner (Austin)
    • Add to TSC slides for WGM Tuesday AM and PLA and CIMI WG Morning slide shows
    • Send reminder the week before the WGM (encouraging interested parties to ask questions during the meeting)
  • Candidate spreadsheet
    • Created v0 of the candidate spreadsheet for tracking purposes
    • Brief overview of the process
  • Adjourned at 5:20 PM Eastern

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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