20160615 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: 2016-06-15 Time: 2PM
Facilitator	Mary Kay/ Austin	Note taker(s)	Anne

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

Agenda

Agenda review

• Notes of 20160601_PLA_call review
• Action Items
  • Mary Kay to mock up M&C for CDA management group
  • Mary Kay to talk to Austin re: when we want to actually do the call for input/observations regarding the creation of the CDA management group (Originally planned for Sept WGM)
• 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

• Mary Kay displays draft mission and charter for CDA mgmt group. Group reviews and makes appropriate edits.
• Discussion over people using DSTU as an endpoint instead of working towards normative
• Discussion over US Realm/affiliate issues
• Discussion over how membership is structured
• For next time (6/29): continue on this M&C document. Mary Kay will not be here.
• Tuesday Q3 could be meeting time in Baltimore during which we do call for input/observations regarding the creation of CDA mgmt group - discuss next time
• Adjourned at 3:08 pm Eastern

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20160622 PLA call

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