20160810 PLA call

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HL7 PLA Call Minutes

Location: https://global.gotomeeting.com/join/177894709 using VOIP

Date: 2016-08-10
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
x Tony Julian
Paul Knapp
x Austin Kreisler,
x Lynn Laakso
Mary Kay McDaniel
Brian Pech
Wayne Kubick
x John Roberts
Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20160727_PLA_call review
  • Discussion:
    • Continued updates to M&C for CDA Mgmt Group
  • 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 2:05 PM by Austin

  • Review email Feedback from TSC; resistance to product management group specific to a product family for reducing volunteer fatigue; essentially combine V3 and CDA product management groups. Differences in methodologies may make this difficult. This was requested to go to the TSC agenda for discussion. This point was not answered in the email. There are related topics on standards organization hierarchy on the September tentative agenda.
    • Austin notes he wishes to focus on product management areas of active development; e.g. V3 is winding down while CDA IGs are very active.
    • Tony feels CDA needs to be different from V3 due to their differing approach of Datatypes/RIM.
    • Need to re-ask for TSC discussion prior to WGM so that they can deliver on their task in time for the WGM
  • Adjourned 2:26 PM

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items
  • 20160824 PLA call
  • Notes of 20160727_PLA_call review
  • Discussion:
    • Continued updates to M&C for CDA Mgmt Group
  • 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

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