2018-10-03 Product Family Management Group Meeting

From HL7 TSC
Jump to navigation Jump to search
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 criteria
  • Management group responsibilities regarding PSS and publication requests
  • New product family methodology review

Minutes

© 2018 Health Level Seven® International. All rights reserved