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cDate:   

Facilitator:  Anthony Julian

Note Taker: Anthony Julian 

Attendees

Present
Name
Affiliation
  •  
Bond,AndyNEHTA
  •  
Constable, LorraineConstable Consulting Inc.
  •  
Hyland, MarioAEGIS
  •  
Julian, TonyMayo Clinic
  •  
Knapp, PaulPknapp Consulting
  •  
Kubick, WayneHL7 CTO
  •  
Loyd, Patrick ICode Solutions
  •  
Lynch, CecilAccenture
  •  
Milosevic, ZoranDeontik Pty Ltd
  •  
Stechishin,AndyCANA Software and Service Ltd.

Guests

Present
Name
Affiliation
  •  
Reuben DanielsSaludax
  •  
Guest affiliation here - add rows as necessary
  •  
Guest affiliation here - add rows as necessary


Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
Management Minute Approval   
MethodologyRe-examine original scope of PLA

Scope of the original project is sufficient to cover

the current and future assignments of operational-izing the BAM.

  
 BAM next steps

Not re-ballot the BAM - but fix the portions we have modified.  Product Management Council will be meeting in Cologne.

Lorraine offered to take a first pass at the end of March.,

  
 Gom 02.01See 02.01 Comprehensive Framework  
Management Next agenda   
 Adjournment  Adjourned at  

Supporting Documents

Outline Reference
Supporting Document
Minute Approval
Scope of PLa

Review Scope of PLA

PLA Scope

 BAM next stepsBAM next steps - Product Management Council?
Gom 02.01

GOM 02.01

02.01 Comprehensive Framework

 

Drug-Drug interactions pss

Key Summary T Created Updated Due Assignee Reporter P Status Resolution
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Action items

  •  Lorraine Constable First pass at reviewing the changed portions of the BAM.