Difference between revisions of "2018-10-03 Product Family Management Group Meeting"
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Anne wizauer (talk | contribs) (→Agenda) |
Anne wizauer (talk | contribs) |
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| || Wayne Kubick, CTO | | || Wayne Kubick, CTO | ||
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− | | ||Lorraine Constable (ARB) | + | | ||Lorraine Constable (SGB, ARB) |
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| ||Tony Julian (ARB) | | ||Tony Julian (ARB) |
Revision as of 15:52, 21 September 2018
HL7 Product Family Management Council Minutes Location: Frederick |
Date: 2018-10-03 Time: 7:00 AM | ||
Facilitator | Wayne/Austin | Note taker(s) | Anne |
Attendee | Name
| ||
Wayne Kubick, CTO | |||
Lorraine Constable (SGB, ARB) | |||
Tony Julian (ARB) | |||
David Hay (FMG) | |||
Lloyd McKenzie (FMG) | |||
Austin Kreisler (TSC) | |||
Lisa Nelson (CDAMG) | |||
Brett Marquard (CDAMG) | |||
Mary Kay McDaniel (PLA) | |||
Paul Knapp (SGB) | |||
Grahame Grieve (FHIR Product Director) | |||
Frank Oemig (V2MG) | |||
Elizabeth Newton (V2MG) | |||
Stan Huff (CIMI) | |||
Galen Mulrooney (CIMI) | |||
no quorum definition |
Agenda
- Invited participants: Co-chairs of TSC, V2MG, CDA-MG, FMG, PLA, SGB
- Formal name of group
- Management group authority over balloting and quality critera
- Management group responsibilities regarding PSS and publication requests
- New product family methodology review
Minutes
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