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20171208 PLA/CIMI call
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return to HL7 Product Line Architecture Meeting Minutes and Agendas
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| HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
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
- Approved the CIMI-MG announcement with the modifications made by PLA and 2 additional small grammar changes. Attached.
- 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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