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, 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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