20180420 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: 2018-04-20
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
x Brian Pech
Wayne Kubick
John Roberts
Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20180413_PLA_call review
  • Action items
    • Anne to forward boilerplate M&C updates to Tony and add to SGB agenda for review
    • Lorraine to contact Julia Skapic re: willingness to serve on CIMI-MG
    • Triage remaining CIMI-MG list and send to SGB for appointment
  • 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

  • Roll call
    • Angela Crovetti here from the CDC with an interest in direction/staffing of the CIMI management group.
  • Action items
    • Lorraine to contact Julia Skapic re: willingness to serve on CIMI-MG
      • Julia has accepted the invitation. Mary Kay notes that John Hatem has also accepted. Austin states Melva has also agreed to serve.
    • Anne to forward boilerplate M&C updates to Tony and add to SGB agenda for review
    • Triage remaining CIMI-MG list and send to SGB for appointment
      • Reviewed spreadsheet with an eye to leadership potential and current CIMI involvement.
    • MOTION to recommend selected list to SGB for consideration: Lorraine/Paul
        • ACTION: SGB to put out another email to international list and membership list stating that we are seeking additional candidates representing the international community to serve on the CIMI-MG

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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