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20171208 PLA call
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| HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
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 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.
- Lorraine to ask OO about using one of their quarters in New Orleans
- Anne to add issue of V2 management group/Publishing to TSC agenda. TSC discussed but no decisions were made.
- 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.
- CIMI-MG
- 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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