20160504 PLA call

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HL7 PLA Call Minutes Location: https://global.gotomeeting.com/join/177894709		Date: 2016-05-04 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
Regrets	Tony Julian
	Paul Knapp
x	Austin Kreisler,
	Lynn Laakso
x	Mary Kay McDaniel
x	Brian Pech
	Wayne Kubick
	John Roberts
x	Andy Stechishin
no quorum definition

Agenda

Agenda review

• Notes of 20160427_PLA_call review
• Discussion Topics
  • Confirm slides for general session
• 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

• Convened at 2:02 pm Eastern
• Ken asked if slides would be more appropriate for general session. Austin: one of the main audiences is structured docs and they're covering it Monday...Austin thinks it's fine. General session would be Tuesday morning. Austin will discuss it with structured docs on Monday afternoon, Q3.
• Reviewed slides. Ken prefers that these not be presented at co-chair dinner. Group agrees to socialize at Structured Docs and other groups instead at this point.
• Discussion over SOA project: HL7 Cloud Planning Guide. Looks to be less than in IG and less than a standard - more of an informative document. Falls into "other" category as far as product family.

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20160518 PLA call

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