20170818 PLA call

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HL7 PLA Call Minutes

Location: Phone: +1 770-657-9270, Participant Code: 985371,
https://global.gotomeeting.com/join/177894709

Date: 2017-08-18
Time: 11:30 am
Facilitator Mary Kay/ Austin Note taker(s)
Attendee Name


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

Agenda

Agenda review

  • Notes of 20170811_PLA_call review
  • Action items
    • Austin to reach out to CDAMG candidates to verify their willingness to serve
  • Discussion Topics
    • CDAMG
    • CIMI product family
    • Discussion topic from SGB: Advisory function for new product families
  • 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

Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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