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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/ Austin
+
| 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"| Anne
+
| colspan="1" align="left"| Mary Kay
 
|-
 
|-
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
−
| || Calvin Beebe
+
|X || Calvin Beebe
 
|-
 
|-
−
| ||Lorraine Constable
+
|X ||Lorraine Constable
 
|-
 
|-
 
| || Jean Duteau,
 
| || Jean Duteau,
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| || Tony Julian  
 
| || Tony Julian  
 
|-
 
|-
−
| || Paul Knapp
+
|X || Paul Knapp
 
|-
 
|-
−
| || Austin Kreisler,
+
|X || Austin Kreisler,
 
|-
 
|-
−
| || Mary Kay McDaniel
+
|X || Mary Kay McDaniel
 
|-
 
|-
−
| || Brian Pech
+
|X || Brian Pech
 
|-
 
|-
 
| || Wayne Kubick
 
| || Wayne Kubick
 
|-
 
|-
−
| || John Roberts
+
|X || John Roberts
 
|-
 
|-
−
| || Stan Huff
+
|X || Stan Huff
 
|-
 
|-
−
| || Richard Esmond
+
|X || Richard Esmond
 
|-
 
|-
 
| || Galen Mulrooney
 
| || Galen Mulrooney
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===Minutes===
 
===Minutes===
−
Convened
+
*Convened
−
 
+
*Austin presented PLA Product Family PPT outlining the steps for starting a new Product Family
−
Austin presented PLA Product Family PPT outlining the steps for starting a new Product Family
+
*Discussion:
−
 
+
**Cancer DTR Group  
−
Discussion:
+
***Work out as part of the process, hoping this is one of many – focused areas of work
−
- Cancer DTR Group  
+
***They are touching many workgroups
−
  Work out as part of the process, hoping this is one of many – focused areas of work
+
***Tie together many topics across and within WGs
−
  They are touching many workgroups
+
**Create a management group
−
  Tie together many topics across and within WGs
+
***PLA, in conjunction with CIMI WG, develop Mission and Charter
−
- Create a management group
+
***SGB recruits membership (input from CIMI/PLA)
−
 
+
***Anyone can nominate individuals to SGB for membership
−
- PLA, in conjunction with CIMI WG, develop Mission and Charter
+
***SGB recommends membership to TSC via CTO
−
- SGB recruits membership (input from CIMI/PLA)
+
***Identify Lead Methodology Group
−
  Anyone can nominate individuals to SGB for membership
+
*Adjourned
−
- SGB recommends membership to TSC via CTO
 
−
- Identify Lead Methodology Group
 
−
 
 
−
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
 
−
 
 
−
 
 
−
Adjourned
 
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===
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|}
 
|}
 +
 +
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
 +
  
 
© 2017 Health Level Seven® International.  All rights reserved
 
© 2017 Health Level Seven® International.  All rights reserved

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,
https://global.gotomeeting.com/join/177894709

'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
  • 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


© 2017 Health Level Seven® International. All rights reserved

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