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20150826 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,

Date: 2015-08-26
Time: 2PM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name

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


Agenda review

  • Notes of 20150819_PLA_call review
  • Review of candidates for SGB
  • 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


  • Continued work on SGB candidates
  • Discussion over the feasibility of having coverage in every single area
  • SGB will meet Sunday Q4
  • reach out to Alexander Henket and Russ Hamm to gauge their availability to serve
  • Term limits will be worked out
  • If Alexander declines, the top two would be Rik Smithies and Kai Heitmann
  • If Russ declines could be Rob McClure/Rob Hausam?
  • MOTION to approve outreach to Henket and Hamm by Calvin; second by Andy. Amendment by John Roberts to have Mary Kay to do the outreach.
  • VOTE: All in favor

Meeting Outcomes

Next Meeting/Preliminary Agenda Items

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