2018-10-03 Product Family Management Group Meeting
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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 (FMG) | |||
Frank Oemig (V2MG) | |||
Elizabeth Newton (V2MG)
| |||
no quorum definition |
Agenda
- Invited participants: Co-chairs of TSC, V2, 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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