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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
| ||
| Calvin Beebe | |||
| Lorraine Constable | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| Mary Kay McDaniel | |||
| Brian Pech | |||
| Wayne Kubick | |||
| John Roberts | |||
| Stan Huff | |||
| 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
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
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