20180316 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: 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

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