20170811 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:
https://global.gotomeeting.com/join/177894709

Date: 2017-08-11
Time: 2PM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


x Calvin Beebe
x Lorraine Constable
Jean Duteau,
x Tony Julian
Paul Knapp
x Austin Kreisler
Lynn Laakso
x Mary Kay McDaniel
Brian Pech
Wayne Kubick
John Roberts
Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20170628_PLA_call review
  • Discussion
    • CIMI product family
    • New call time
  • 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

  • Agenda review
  • Notes of 20170628_PLA_call review
  • Discussion
    • CDAMG
      • Reviewed CDAMG candidate sheet vs. current list of nominees. Discussed balance and need for fresh perspectives/international representation. Need to verify that Dale Nelson is interested. Lack of payer representation. Discussion over recruiting at the WGM at the payer summit or a payer meeting. Decision to go forward with what we have and recruit payer rep later. Discussion over reaching out to attachments list. Next step is to reach out and confirm that each of them is ready to serve, then send on up to TSC; Wayne would nominate.
        • ACTION: Austin will reach out to each and verify
      • CDAMG has meeting space on Sunday Q4. PLA will attend to facilitate. Need to discuss socialization. Need agenda for first meeting - introductions, DMP, SWOT, elect cochairs and representative to SGB, meeting schedule. Mary Kay will follow up with Ken on time at cochair dinner.
    • CIMI product family
      • Call today at 2:00.
    • New call time
      • Decision to do Fridays at 11:30 am Eastern. Schedule 18th and 25th.

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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