20141015 PLA call

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HL7 PLA WGM Minutes Location: call 770-657-9270 using code 985371# 177-894-709		Date: 2014-10-15 Time: 2:00PM
Facilitator	Mary Kay	Note taker(s)	Lynn/Anne

Attendee	Name
	Calvin Beebe
	Woody Beeler
	Lorraine Constable
	Jane Daus
	Jean Duteau,
	Rick Haddorff
	Tony Julian
	Paul Knapp
	Austin Kreisler,
	Lynn Laakso
	Mary Kay McDaniel
	Brian Pech
	John Quinn
	John Roberts
	Andy Stechishin
	Anne Wizauer
no quorum definition

Agenda

Agenda review

• Notes of 20140917_PLA_WGM review
• Review MaryKay's diagram on US Lab product line
• BAM-lite feedback and review
  • Governance on V2.x (v2.9 substantive changes)
  • develop form to request establishing a Product Family
  • Definition of V2.X product family and governance structure (invited: V2 editors, InM cochairs, Don Lloyd)

Minutes

Call was cancelled. Forward actions to 10/29 call.

Meeting Outcomes

Actions Bring forward these basic steps from http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fbam_section_7_business_architecture.docx&revision=44 in the 3rd page which lists artifacts that need to be generated, potentially on a form, for setting up a product family. Concept proposal: Describe the opportunity (opportunity assessment); describe the market segmentation (checkboxes for stakeholders), describe the business artifacts (conceptexample). Review Proposal: aspiration confirmation, proposal assessment. Create concept recommendation, assess organizational readiness. Scope Recommendation: submit recommendation. Adjudicate recommendation: product decision and scope decision. Develop form to request establishing a Product Family Schedule joint session at next WGM with TSC, V2.x publishing, CGIT, INM, Lynn to work on step interpretation, process steps, routing.

Next Meeting/Preliminary Agenda Items 20141029 PLA call

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