20171013 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: 2017-10-13
Time: 11:30 AM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


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

Agenda

Agenda review

  • Notes of 20170929_PLA_call review
  • Action items
    • Anne to schedule upcoming CIMI call and recurring CDAMG calls
      • Complete
  • Discussion
  • 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 20170929_PLA_call review
  • Action items
    • Anne to schedule upcoming CIMI call and recurring CDAMG calls
      • Complete
  • Discussion
    • Discussion re: the CIMI MG mission and charter, work products line item in Work Products and Contributions: "Implementation guidance for the appropriate use of products" that TSC had a question on. Will discuss with CIMI today. Need to understand what they mean by implementation guidance.
    • SGB will look at liaison role to SGB
    • Reviewed agendas for CIMI and CDAMG calls this afternoon

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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