20140903 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/177894709

'Date: 2014-09-03
Time: 2PM
Facilitator Mary Kay/ Austin Note taker(s) Lynn
Attendee Name


x Calvin Beebe
Woody Beeler
Lorraine Constable
Bo Dagnall
Jean Duteau,
Rick Haddorff
Tony Julian
x Paul Knapp
Austin Kreisler,
x Lynn Laakso
Mary Kay McDaniel
x Brian Pech
John Quinn
John Roberts
x Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20140709_PLA_call review
  • Definition of V2.X product family and governance structure (invited: V2 editors, InM cochairs, Don Lloyd)
  • Review MaryKay's diagram on US Lab product line


Minutes

Convened without a chair with discussion on what will be discussed and reported at the WGM. What do we report? We're still working on stuff and hope to have something more in San Antonio.

Andy won't be at the WGM but Paul would not be available Weds Q4. May wish to set up a different time going forward. Need to check with MaryKay. Paul suggests Thursday Q4.

Adjourned 2:16 PM

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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