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20171013 PLA/CIMI call
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return to HL7 Product Line Architecture Meeting Minutes and Agendas
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HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
Date: 2017-10-13 Time: 11:30 AM | ||
Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
Attendee | Name
| ||
Calvin Beebe | |||
Lorraine Constable | |||
Jean Duteau, | |||
Tony Julian | |||
Paul Knapp | |||
Austin Kreisler, | |||
Mary Kay McDaniel | |||
Brian Pech | |||
Wayne Kubick | |||
John Roberts | |||
Andy Stechishin | |||
Stan Huff | |||
Richard Esmond | |||
Galen Mulrooney | |||
Linda Bird | |||
Cecil Lynch
| |||
no quorum definition |
Agenda
Agenda review
- Notes of 20170901_PLA/CIMI_call review
- Action Items
- Add vote on M&C to SGB and TSC to Sunday agendas
- SGB approved
- TSC sent back to SGB to review concept of liaison role to SGB - issue tabled while SGB reviews
- Mary Kay to send out candidate spreadsheet template
- Add vote on M&C to SGB and TSC to Sunday agendas
- Discussion topics
- Next steps
Minutes
Convened
Adjourned
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
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