20160615 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: 2016-06-15
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
Paul Knapp
x Austin Kreisler,
Lynn Laakso
x Mary Kay McDaniel
Brian Pech
Wayne Kubick
John Roberts
x Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20160601_PLA_call review
  • Action Items
    • Mary Kay to mock up M&C for CDA management group
    • Mary Kay to talk to Austin re: when we want to actually do the call for input/observations regarding the creation of the CDA management group (Originally planned for Sept WGM)
  • 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

  • Mary Kay displays draft mission and charter for CDA mgmt group. Group reviews and makes appropriate edits.
  • Discussion over people using DSTU as an endpoint instead of working towards normative
  • Discussion over US Realm/affiliate issues
  • Discussion over how membership is structured
  • For next time (6/29): continue on this M&C document. Mary Kay will not be here.
  • Tuesday Q3 could be meeting time in Baltimore during which we do call for input/observations regarding the creation of CDA mgmt group - discuss next time
  • Adjourned at 3:08 pm Eastern

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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