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(Created page with "return to HL7 Product Line Architecture Meeting Minutes and Agendas<br/> Return to HL7 Product Line Architecture Program {|border="1" cellpadding="2" cellspacing="0" ...") |
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| − | | ||Lorraine Constable | + | |x ||Lorraine Constable |
|- | |- | ||
| || Jean Duteau, | | || Jean Duteau, | ||
|- | |- | ||
| − | | || Tony Julian | + | |x || Tony Julian |
|- | |- | ||
| || Paul Knapp | | || Paul Knapp | ||
|- | |- | ||
| − | | || Austin Kreisler, | + | |x || Austin Kreisler, |
|- | |- | ||
| − | | || Mary Kay McDaniel | + | | x|| Mary Kay McDaniel |
|- | |- | ||
| || Brian Pech | | || Brian Pech | ||
| Line 75: | Line 75: | ||
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========================================================---> | ========================================================---> | ||
| − | === | + | ===Minutes=== |
Agenda review | Agenda review | ||
*Notes of [[20171110_PLA_call]] review | *Notes of [[20171110_PLA_call]] review | ||
*Actions | *Actions | ||
| − | **Anne to add issue of V2 management group/Publishing to TSC agenda | + | **Anne to add issue of V2 management group/Publishing to TSC agenda. TSC discussed but no decisions were made. |
| − | **Lorraine to ask OO about using one of their quarters in New Orleans | + | ***Lorraine to ask OO about using one of their quarters in New Orleans |
| − | * | + | ****Discussion over having a call instead due to timing issues. Could announce that we're going to have the discussion at the co-chair dinner. Could identify what quarter publishing is meeting and then meet there. Likely quarters are Monday Q4 and Wednesday Q1. Wednesday Q1 looks better. Would probably need a bigger room. |
| − | ** | + | *****ACTION: Austin to reach out to Brian to see what the Publishing schedule looks like. |
| − | ** | + | *Discussion Topics |
| − | ** | + | **CIMI-MG |
| − | * | + | ***Call today at 5:00 pm Eastern |
| − | ** | + | ***Reviewed Richard's draft invitation to participate in CIMI-MG and made edits. |
| − | ** | + | ***Will discuss process for selecting candidates on the call later today, including the issue of separation of concerns. |
| − | + | *Next call: 2017-12-22 | |
| − | + | **Followup on V2 Publishing | |
| − | + | **CIMI status | |
| − | + | **How to manage relationships external to HL7 | |
| − | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 122: | Line 121: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20171222 PLA call]] |
|} | |} | ||
© 2017 Health Level Seven® International. All rights reserved | © 2017 Health Level Seven® International. All rights reserved | ||
Latest revision as of 17:27, 8 December 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: 2017-12-08 Time: 11:30 AM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| x | Lorraine Constable | ||
| Jean Duteau, | |||
| x | Tony Julian | ||
| Paul Knapp | |||
| x | Austin Kreisler, | ||
| x | Mary Kay McDaniel | ||
| Brian Pech | |||
| Wayne Kubick | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Minutes
Agenda review
- Notes of 20171110_PLA_call review
- Actions
- Anne to add issue of V2 management group/Publishing to TSC agenda. TSC discussed but no decisions were made.
- Lorraine to ask OO about using one of their quarters in New Orleans
- Discussion over having a call instead due to timing issues. Could announce that we're going to have the discussion at the co-chair dinner. Could identify what quarter publishing is meeting and then meet there. Likely quarters are Monday Q4 and Wednesday Q1. Wednesday Q1 looks better. Would probably need a bigger room.
- ACTION: Austin to reach out to Brian to see what the Publishing schedule looks like.
- Discussion over having a call instead due to timing issues. Could announce that we're going to have the discussion at the co-chair dinner. Could identify what quarter publishing is meeting and then meet there. Likely quarters are Monday Q4 and Wednesday Q1. Wednesday Q1 looks better. Would probably need a bigger room.
- Lorraine to ask OO about using one of their quarters in New Orleans
- Anne to add issue of V2 management group/Publishing to TSC agenda. TSC discussed but no decisions were made.
- Discussion Topics
- CIMI-MG
- Call today at 5:00 pm Eastern
- Reviewed Richard's draft invitation to participate in CIMI-MG and made edits.
- Will discuss process for selecting candidates on the call later today, including the issue of separation of concerns.
- CIMI-MG
- Next call: 2017-12-22
- Followup on V2 Publishing
- CIMI status
- How to manage relationships external to HL7
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2017 Health Level Seven® International. All rights reserved
