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Difference between revisions of "20171208 PLA/CIMI call"

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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: 2017-12-08'''<br/> '''Time: 11:30 AM'''
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-12-08'''<br/> '''Time: 5:00 PM'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
−
|x || Calvin Beebe
+
| || Calvin Beebe
 
|-
 
|-
−
|x ||Lorraine Constable
+
| ||Lorraine Constable
 
|-
 
|-
 
| || Jean Duteau,
 
| || Jean Duteau,
 
|-
 
|-
−
|x || Tony Julian  
+
| || Tony Julian  
 
|-
 
|-
 
| || Paul Knapp
 
| || Paul Knapp
 
|-
 
|-
−
|x || Austin Kreisler,
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| || Austin Kreisler,
 
|-
 
|-
 
| x|| Mary Kay McDaniel
 
| x|| Mary Kay McDaniel
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|-
 
|-
 
| || Andy Stechishin
 
| || Andy Stechishin
 +
|-
 +
|x || Stan Huff
 +
|-
 +
|x || Richard Esmond
  
 
|-
 
|-
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========================================================--->
 
========================================================--->
 
===Minutes===
 
===Minutes===
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Agenda review
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*Agenda review
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*Notes of [[20171110_PLA_call]] review
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**Approved the CIMI-MG announcement with the modifications made by PLA and 2 additional small grammar changes. Attached.  
−
*Actions
+
***Put on SGB Calendar for Wednesday 12/13/2017 for approval
−
**Anne to add issue of V2 management group/Publishing to TSC agenda. TSC discussed but no decisions were made.
+
***Once approved send out to membership with copy of the Mission and Charter
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***Lorraine to ask OO about using one of their quarters in New Orleans
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*CIMI-MG Announcement Communication Plan:
−
****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.
+
**Announce at Co-Chair dinner (Austin)
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*****ACTION: Austin to reach out to Brian to see what the Publishing schedule looks like.
+
**Add to TSC slides for WGM Tuesday AM and PLA and CIMI WG Morning slide shows
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*Discussion Topics
+
**Send reminder the week before the WGM (encouraging interested parties to ask questions during the meeting)
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**CIMI-MG
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*Candidate spreadsheet
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***Call today at 5:00 pm Eastern
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**Created v0 of the candidate spreadsheet for tracking purposes
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***Reviewed Richard's draft invitation to participate in CIMI-MG and made edits.
+
**Brief overview of the process
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***Will discuss process for selecting candidates on the call later today, including the issue of separation of concerns.
+
*Adjourned at 5:20 PM Eastern
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*Next call: 2017-12-22
 
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**Followup on V2 Publishing
 
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**CIMI status
 
−
**How to manage relationships external to HL7
 
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===

Revision as of 21:12, 19 December 2017

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,
https://global.gotomeeting.com/join/177894709

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


Calvin Beebe
Lorraine Constable
Jean Duteau,
Tony Julian
Paul Knapp
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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