20180330 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: 2018-03-30
Time: 11:30 AM
Facilitator Mary Kay/ Austin Note taker(s) Anne
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 20180316_PLA_call review
  • Discussion
    • V2 Publishing Mission and Charter (as edited by SGB)
    • 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

  • V2-MG Mission and Charter.
    • Reviewed SGB Updated V2-MG M&C, approved with minor changes (spelling out acronyms and 1 grammar update). Paul motioned to approve, Austin 2nd. Approved.
    • Send M&C to TSC for approval to and for the group to be stood up
      • Next step will be for the SGB to compose eMail to membership recruiting volunteers, including M&C
  • V2-MG Candidates - These were individuals from the meeting room who volunteered:
    • Amit
    • Tony Julian
    • Patrick Loyd
    • Frank Omeig
    • Craig Newman
    • Rikki Merrick
    • PC Person? MK ask Lorraine and Lynn
    • Conformance Person - Robb
    • Need vendor
  • CIMI-MG.
    • MK to send email and M&C to those in 'red' to confirm interest.
    • Need: V2 International, Payer Perspective,
    • Outreach to international council - MK. Ask them to identify any interested parties.

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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