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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 PLA Call Minutes''' <br/> | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 PLA Call Minutes''' <br/> | ||
'''Location: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709 | '''Location: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709 | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-09-03 | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-09-03''<br/> '''Time: 2PM''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 38: | Line 38: | ||
===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| || Woody Beeler | | || Woody Beeler | ||
| Line 52: | Line 52: | ||
| || Tony Julian | | || Tony Julian | ||
|- | |- | ||
| − | | || Paul Knapp | + | |x || Paul Knapp |
|- | |- | ||
| || Austin Kreisler, | | || Austin Kreisler, | ||
|- | |- | ||
| − | | || Lynn Laakso | + | |x || Lynn Laakso |
|- | |- | ||
| || Mary Kay McDaniel | | || Mary Kay McDaniel | ||
|- | |- | ||
| − | | || Brian Pech | + | |x || Brian Pech |
|- | |- | ||
| || John Quinn | | || John Quinn | ||
| Line 66: | Line 66: | ||
| || John Roberts | | || John Roberts | ||
|- | |- | ||
| − | | || Andy Stechishin | + | |x || Andy Stechishin |
|- | |- | ||
| Line 86: | Line 86: | ||
Agenda review | Agenda review | ||
*Notes of [[20140709_PLA_call]] review | *Notes of [[20140709_PLA_call]] review | ||
| − | *Definition of V2.X product family and governance structure (invited: V2 editors, InM cochairs) | + | *Definition of V2.X product family and governance structure (invited: V2 editors, InM cochairs, Don Lloyd) |
*Review MaryKay's diagram on US Lab product line | *Review MaryKay's diagram on US Lab product line | ||
===Minutes=== | ===Minutes=== | ||
| − | Convened | + | Convened without a chair with discussion on what will be discussed and reported at the WGM. What do we report? We're still working on stuff and hope to have something more in San Antonio. |
| − | Adjourned | + | Andy won't be at the WGM but Paul would not be available Weds Q4. May wish to set up a different time going forward. Need to check with MaryKay. Paul suggests Thursday Q4. |
| + | |||
| + | Adjourned 2:16 PM | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 18:17, 3 September 2014
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
'Date: 2014-09-03 Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Lynn |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Woody Beeler | |||
| Lorraine Constable | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| Tony Julian | |||
| x | Paul Knapp | ||
| Austin Kreisler, | |||
| x | Lynn Laakso | ||
| Mary Kay McDaniel | |||
| x | Brian Pech | ||
| John Quinn | |||
| John Roberts | |||
| x | Andy Stechishin | ||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20140709_PLA_call review
- Definition of V2.X product family and governance structure (invited: V2 editors, InM cochairs, Don Lloyd)
- Review MaryKay's diagram on US Lab product line
Minutes
Convened without a chair with discussion on what will be discussed and reported at the WGM. What do we report? We're still working on stuff and hope to have something more in San Antonio.
Andy won't be at the WGM but Paul would not be available Weds Q4. May wish to set up a different time going forward. Need to check with MaryKay. Paul suggests Thursday Q4.
Adjourned 2:16 PM
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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