20180413 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: Phone: +1 770-657-9270, Participant Code: 985371,
https://global.gotomeeting.com/join/177894709

Date: 2017-mm-dd
Time: 11:30 AM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


x Calvin Beebe
x 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 20180330_PLA_call review
  • Action Items
    • SGB to send out recruitment email fro V2MG
      • Is scheduled to go out Monday 4/16
    • MK to send email and M&C to those in 'red' to confirm interest in serving on CIMI-MG
    • MK to reach out to international council to identify any interested parties
  • Discussion/Updates
  • 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

  • Lorraine notes that there are currently two nominations for the open spots on CDAMG
  • V2MG invitation goes out Monday
  • Reviewed boilerplate M&C and made edits based on Tony's recommendations
    • ACTION: Anne to forward to Tony and add to SGB agenda for review
    • ACTION: Lorraine to contact Julia re: willingness to serve on CIMI-MG
  • Next time: triage the rest of the CIMI-MG list to send to SGB for appointment

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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