20181214 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: 2018-12-14
Time: 11:30 AM
Facilitator Mary Kay/ Austin Note taker(s) MK
Attendee Name


x Calvin Beebe
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 20181116_PLA_call review
  • Discussion
    • WGM Agenda
    • Catch-all product family
    • Management Group health meterics
  • 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

  • Specialty Product Family: Those who don't have a mgmt group, see below - MK
    • Do ppt for Austin
  • Discuss at both WGM TSC and Product Mgmt Council
  • Call for agenda items for the Product Mgmt Council: Send out email to cochairs (make sure to copy Wayne)
    • Mgmt Group Health Metrics
    • Specialty Product Family introduction discussion (use same ppt as Saturday TSC)
  • Meet on 1/4 - our Happy New Year Meeting. Reset weeks post WGM
  • Item for PLA after WGM: SGB putting out another call for V2 mgmt group participants. We will be vetting sometime in Jan/Feb.


Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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