20170901 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: 2017-09-01
Time: 11:30 AM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


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

Agenda

Agenda review

  • CDAMG
  • CIMI Product Family
  • San Diego Agenda topics

Minutes

  • Agenda review
    • CDAMG
      • Missing a payer perspective. Discussed in SGB. Sent current list forward with Wayne and are continuing to look for payer rep. Paul reached out to Lenel and he has proposed someone with Optum who has background in the payer community. Paul will request a CV. Discussion over how well candidates need to understand HL7. Discussion over perhaps assigning a mentor/coach to newer individuals without as much experience. Discussion over increasing the number of women participating in HL7.
      • CDAMG won't be ready to meet by Sunday at the WGM but Anne has requested time at lunch on Thursday. Richard Esmond is interested in sitting in.
      • Need Powerpoint slides - one deck with PLA update and another about CIMI. These are for TSC report. MK drafts slides.
    • CIMI Product Family
      • Lorraine notes that issues have happened in CIMI this week that resulted in pulling a ballot.
    • FGB: FGB isn't providing governance precepts as much as providing advisory function. Need to discuss how to proceed with perhaps a new type of group. SGB should be the precept-setting group, but product families may need advice and oversight, especially as they are first forming. **Brian: Publishing is in the process of reconsidering its M&C and trying to reconcile with the boilerplate that this group came up with for management groups. When you look at the two documents side by side and consider where publishing is with changes in its membership and how version 3 is becoming less important, we're going to have to have a discussion at the WGM regarding this. Publishing is trying to clarify the lines between the V2 management group and the overall Publishing WG. If anyone is available on Wednesday Q1, Brian invites participation to help. Brian would like to see more participation from product families in Publishing WG; group agrees. SGB will be working on publishing precept. Things may change with TSC re-structuring. Discussion over creating a V2 management group outside of Publishing WG. Need better coordination with Vocabulary. Lorraine: Publishing needs to assert some of the requirements to manage and curate the standards over time.
    • Brian suggests we also need technical editors. Need to consider the V2 tooling stack and style guide.
      • ACTION: Take Publishing Management Group issues to TSC Wednesday lunch agenda
    • San Diego Agenda topics

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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