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

'Date: 2016-07-28
Time: 1PM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


X 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

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

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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