20170728 PLA/CIMI call
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HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
'Date: 2016-07-28 Time: 1PM | ||
Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
Attendee | Name
| ||
X | Calvin Beebe | ||
X | Lorraine Constable | ||
Jean Duteau, | |||
Rick Haddorff | |||
Tony Julian | |||
X | Paul Knapp | ||
X | Austin Kreisler, | ||
X | Mary Kay McDaniel | ||
X | Brian Pech | ||
Wayne Kubick | |||
X | John Roberts | ||
X | Stan Huff | ||
X | Richard Esmond | ||
Galen Mulrooney | |||
Linda Bird
| |||
no quorum definition |
Agenda
- Introductions
- CIMI Product Family
Minutes
Convened
Austin presented PLA Product Family PPT outlining the steps for starting a new Product Family
Discussion: - Cancer DTR Group
Work out as part of the process, hoping this is one of many – focused areas of work They are touching many workgroups Tie together many topics across and within WGs
- Create a management group
- PLA, in conjunction with CIMI WG, develop Mission and Charter - SGB recruits membership (input from CIMI/PLA)
Anyone can nominate individuals to SGB for membership
- SGB recommends membership to TSC via CTO - Identify Lead Methodology Group
Adjourned
Meeting Outcomes
Action Items:
- PLA present to full CIMI group
At Sept WGM Action Item FOR: Richard (options)
- Begin M&C, MK to forward to Richard and Stan
1st cut, ensure all perspectives/specializations are included Follow-up call to review the M&C Next Call: 2 wks, 1 hour later. MK work with Anne to arrange
- Once M&C is complete, forward to TSC - Plan messaging (socialize) for September WGM
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