20141112 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: 2014-mm-dd Time: 2PM
Facilitator	Mary Kay/ Austin	Note taker(s)	Lynn

Attendee	Name
	Calvin Beebe
	Woody Beeler
	Lorraine Constable
	Bo Dagnall
	Jean Duteau,
	Rick Haddorff
	Tony Julian
	Paul Knapp
	Austin Kreisler,
	Lynn Laakso
	Mary Kay McDaniel
	Brian Pech
	John Quinn
	John Roberts
	Andy Stechishin
no quorum definition

Agenda

Agenda review

• Notes of 20141029_PLA_call review
• Action Items:
  • Update from TSC Call Monday 11/10/2014
  • Review updated BAM Lite ppt
  • Determine goal for the conversation for discussion with call attendees
  • Implementation timeline per conversation with TSC
• 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

Convened

Adjourned

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2014mmdd PLA call

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