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20161130 PLA call

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HL7 PLA Call Minutes


Date: 2016-11-30
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
x John Roberts
x Andy Stechishin
no quorum definition


Agenda review

  • Notes of 20161116_PLA_call review
  • 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


  • Convened at 2:03 pm Eastern
  • Reviewed roadshow powerpoint w/MK's edits based on feedback from Ken/TSC
  • Looked at tasks
    • Remove Governance on V2x
  • Develop form to establish product family - should this go to SGB? Austin responds yes, as long as it's a standards family as opposed to an education product family or alternate non-standards-based product family with approval by TSC. Decision to leave form on there and add that it's basically following the BAM working with SGB to create in the future. Calvin: Perhaps we just use a project to stand it up rather than having another form. Assess existing PSS for appropriateness. John mentions WG formation form could be an alternative model. Add "Assess existing forms for appropriateness to request a new product family."
  • Reviewed CDA Mgmt group M&C and made edits


Meeting Outcomes

Next Meeting/Preliminary Agenda Items

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