20180316 PLA call

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HL7 PLA Call Minutes Location: https://global.gotomeeting.com/join/177894709		Date: 2018-03-16 Time: 11:30 AM
Facilitator	Mary Kay/ Austin	Note taker(s)	Anne

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

Agenda

Agenda review

• Notes of 20180302_PLA_call review
• Actions
  • Anne to forward V2MG mission and charter to SGB for review
  • Brian to draft email to solicit volunteers
• Discussion
  • CIMI-MG Candidates

• 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 20180302_PLA_call review
• Actions
  • Anne to forward V2MG mission and charter to SGB for review
    • Is on the SGB agenda for 2018-03-28
  • Brian to draft email to solicit volunteers
• Discussion
  • CIMI-MG Candidates
    • Reviewed and updated spreadsheet.

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20180330 PLA call

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