20180713 PLA call

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HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, https://global.gotomeeting.com/join/177894709		Date: 2018-07-13 Time: 11:30 AM
Facilitator	Mary Kay/ Austin	Note taker(s)	Anne

Attendee	Name
x	Calvin Beebe
x	Lorraine Constable
	Jean Duteau,
x	Tony Julian
	Paul Knapp
x	Austin Kreisler,
x	Mary Kay McDaniel
	Brian Pech
	Wayne Kubick
	John Roberts
	Andy Stechishin
no quorum definition

Agenda

Agenda review

• Notes of 20180629_PLA_call review
• Actions
  • Austin to send email to V2 and 2 CDA nominees
  • Set up first meeting for V2
  • MK to find an agenda template that was used for CDAMG
  • Anne to ask Andrea/Pat to send reminder for V2 nominees
    • Complete
  • MK will do some research and make a Confluence page for PLA
  • Wayne will reach out to Stan to get his take on CIMI issues
  • Lorraine to forward email regarding CIMI Road Map
  • Paul to attend a few CIMI calls to assess the situation
• notional division of products into product families and lines, to provide examples for peer review.
  • Level of granularity
  • Identify which pieces are orphaned, and the political elements to be surfaced.
  • Positioning cross-product family artifacts (standards naming)
• BAM-lite feedback and review
  • Governance on V2.x (v2.9 substantive changes)
  • develop form to request establishing a Product Family

Minutes

• CIMI-MG
  • Currently fragmented due to consensus on modeling. Standing up as a product family is premature.
  • CIMI-MG currently on hold. Wayne and Stan are working to engage international presence.
  • Need to communicate to the CIMI-MG volunteers that it is currently on hold, while additional involvement is solicited.
    • ACTION: Austin will talk with Wayne on how to do that.
• V2-MG
  • Need to determine time slot for this meeting. Do a Doodle poll, start with international (although Frank may be on vacation). Riki is PST. Make sure Brian Pech is involved.
    • Cochair elections
    • Mission and charter start
    • DMP
    • Responsibilities
    • Product listing
    • BRIAN to help with to dos
      • After establishment, flesh out the role of V2MG vs. Publishing
      • Is there interest in V2 connectathons? V2MG should discuss.
    • Michael Brody would run if no one else was going to. He would like to support Riki.
• Next time: Website update - finding Mgmt/methodology groups

Adjourned

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20180727 PLA call

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