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Difference between revisions of "20170728 PLA/CIMI call"
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| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| − | | colspan="1" align="left"|Mary Kay | + | | colspan="1" align="left"|Austin / Mary Kay |
| colspan="1" align="right"|'''Note taker(s)''' | | colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | colspan="1" align="left"| | + | | colspan="1" align="left"| Mary Kay |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
Latest revision as of 17:56, 9 August 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, |
'Date: 2016-07-28 Time: 1PM | ||
| Facilitator | Austin / Mary Kay | Note taker(s) | Mary Kay |
| 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
- Cancer DTR 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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