20140521 PLA call

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return to HL7 Product Line Architecture Meeting Minutes and Agendas
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HL7 PLA Call Minutes

Location: Phone: +1 770-657-9270, Participant Code: 985371,
https://global.gotomeeting.com/join/111567781

Date: 2014-05-21
Time: 2PM
Facilitator Mary Kay Note taker(s) Lynn
Attendee Name
Calvin Beebe
Woody Beeler
Lorraine Constable
Bo Dagnall
Jean Duteau,
Rick Haddorff
Tony Julian
Paul Knapp
Austin Kreisler,
Lynn Laakso
Mary Kay McDaniel
Brian Pech
John Quinn
John Roberts
Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20140507_HL7_PLA_Meeting review
  • Take a single product family and describe the governance structure for V2 and its IG for example.
    • 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
  • Project Services noticed we currently have 19 projects with “New Product Definition”.


Minutes

Convened

Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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