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HL7 SGB Kickoff/PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
Date: 2015-mm-dd Time: 2PM | ||
Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
Attendee | Name
| ||
x | Calvin Beebe | ||
Woody Beeler | |||
x | Lorraine Constable | ||
Bo Dagnall | |||
Jean Duteau, | |||
x | Rick Haddorff | ||
x | Russ Hamm | ||
Tony Julian | |||
x | Paul Knapp | ||
x | Austin Kreisler, | ||
Lynn Laakso | |||
x | Cecil Lynch | ||
x | Mary Kay McDaniel | ||
x | Ken McCaslin | ||
x | Brian Pech | ||
x | John Quinn | ||
John Roberts | |||
Andy Stechishin | |||
no quorum definition |
Agenda
Agenda review
- Overview of upcoming tasks
- Prep for Atlanta
Minutes
- Paul welcomes the group
- Missing an International member. Need to reach out to replacement. Alternates were Kai Heitmann and Rik Smithies.
- MOTION by Lorraine for Paul to reach out to Rik and then Kai. Second by Ken.
- VOTE: all in favor
- Second item for discussion: need to elect second co-chair. One is appointed by TSC (Paul) and then group elects second co-chair from amongst its members.
- MOTION by Calvin to do so at the Sunday meeting. Second by Ken.
- VOTE: all in favor
- Need to pull together administrative documents. Will review M&C and create DMP, SWOT on Sunday.
- Discussion over where to put the SGB wiki. Decision to put it on the TSC wiki, with stated intention to post documents on the main page linked back to gforge.
- Listserve - private or not? Will discuss on Sunday. Anne to add Ken/John/Tony
- Paul reaching out to HTA and FGB.
- Should discuss if we want to meet with Vocab.
- Lorraine will dig out presentation used for Structured Docs on distinction between governance and methodology.
- Paul will introduce SGB at the TSC meeting and Monday night co-chair dinner
- Reviewed Austin's slides for TSC meeting on PLA update
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items |
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