20180302 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: 2018-03-02 Time: 11:30 AM
Facilitator	Mary Kay/ Austin	Note taker(s)	Anne

Attendee	Name
x	Calvin Beebe
x	Lorraine Constable
	Jean Duteau,
	Tony Julian
	Paul Knapp
x	Austin Kreisler,
x	Mary Kay McDaniel
x	Brian Pech
	Wayne Kubick
x	John Roberts
	Andy Stechishin
no quorum definition

Agenda

• Agenda review
• Notes of 20180216_PLA_call review
• Action Items
  • Brian to draft mission and charter of V2 management group using boilerplate for review on next call
  • Draft email to solicit members
  • Paul to pull together CIMI volunteers
• Discussion topics
  • CIMI-MG Candidate List
• 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

• Agenda review
• Notes of 20180216_PLA_call review
• Action Items
  • Brian to draft mission and charter of V2 management group using boilerplate for review on next call
    • Reviewed Brian's draft and made edits.
      • ACTION: Forward to SGB for their next call (2018-03-14)
  • Draft email to solicit members
  • Paul to pull together CIMI volunteers
• Discussion topics
  • CIMI-MG Candidate List
    • Reviewed and compared to CIMI-MG mission and charter structure. Need to put into our typical spreadsheet.

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20180316 PLA call

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