20171208 PLA 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: 11:30 AM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


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

Minutes

Agenda review

  • Notes of 20171110_PLA_call review
  • Actions
    • Anne to add issue of V2 management group/Publishing to TSC agenda. TSC discussed but no decisions were made.
      • Lorraine to ask OO about using one of their quarters in New Orleans
        • Discussion over having a call instead due to timing issues. Could announce that we're going to have the discussion at the co-chair dinner. Could identify what quarter publishing is meeting and then meet there. Likely quarters are Monday Q4 and Wednesday Q1. Wednesday Q1 looks better. Would probably need a bigger room.
          • ACTION: Austin to reach out to Brian to see what the Publishing schedule looks like.
  • Discussion Topics
    • CIMI-MG
      • Call today at 5:00 pm Eastern
      • Reviewed Richard's draft invitation to participate in CIMI-MG and made edits.
      • Will discuss process for selecting candidates on the call later today, including the issue of separation of concerns.
  • Next call: 2017-12-22
    • Followup on V2 Publishing
    • CIMI status
    • How to manage relationships external to HL7

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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