20170119 PLA WGM

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HL7 PLA Call Minutes Location: Blanco		Date: 2016-01-20 Time: 8:00 AM
Facilitator	Mary Kay/ Austin	Note taker(s)	Anne

Attendee	Name
x	Calvin Beebe
	Lorraine Constable
	Jean Duteau,
x	Tony Julian
x	Paul Knapp
x	Austin Kreisler,
x	Anne Wizauer
x	Mary Kay McDaniel
	Brian Pech
	John Roberts
	Andy Stechishin
no quorum definition

Agenda

• Agenda review
• Updates from the week

Minutes

• Updates from the week:
  • Austin gave an update to TSC on progress
  • Discussion over future of V3 issues – vague discussion at TSC regarding potential V3 product family.
  • CDAMG: Proposed M&C will go to TSC in Madrid. CDAMG will hold first WGM meeting in September. Group is separate from Structured Docs. Discussion over tension between clinical domains and technical committees. Mix of management bodies – need implementers representing stakeholders, provider perspective, payer perspective. Would be nice to have a nurturer and a project manager in the mix who could bring things together. Technical bodies often lack business knowledge. Currently we have SGB chair, CTO, four SD members, one international…
  • Austin: Need to focus on roles and fill that way. Discussion over type of representation that could potentially come from SDs. Need to remember it’s an international standard base. MK displays structure section in M&C. Roles: PM, Negotiator/nurturer, provider, payer, implementer, international, sampling of domain committees, sampling of the steering committees.

Meeting Outcomes

Actions

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