20170512 PLA WGM

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HL7 PLA Call Minutes Location: Borox		Date: 2017-05-12 Time: 8 AM
Facilitator	Mary Kay/ Austin	Note taker(s)	Anne

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

Agenda

Agenda review

• CDA MG Formation
• 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

• CDA MG Formation
  • Positive comments were heard at the meeting this week about the formation of the group. Getting attendance at the informational meeting was difficult. It did, however, yield a few people interested in being part of the management group.
  • Message will be going out to co-chairs list with the announcement of the MG formation. Need to craft the email and send out; also follow up with people who expressed interest. Austin or other rep will attend WG conference calls for those who want to know more. Also send out a separate note to those actively developing CDA strongly encouraging participation. Discussion over tooling representation. Discussion over whether or not a particular WG is going to act as the lead.
    • ACTION: Anne to talk to Wayne about adding Product Management Groups to HL7 Wiki (adding another section). Include link on CDA MG page to Austin’s presentation.
  • MK started the paperwork for the website
• CIMI Product family? Austin asks if PLA should start working on that. Ken says not yet as we haven’t discussed at TSC. On the agenda for the next TSC meeting.
• Next PLA meeting: 2017-05-31. Will review responses from emails.

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20170531 PLA call

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