Difference between revisions of "2018-10-03 Product Family Management Group Meeting"
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| || Stan Huff (CIMI) | | || Stan Huff (CIMI) | ||
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Revision as of 15:49, 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 (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
Minutes
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