20180330 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: 2018-03-30 Time: 11:30 AM
Facilitator	Mary Kay/ Austin	Note taker(s)	Anne

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

Agenda

Agenda review

• Notes of 20180316_PLA_call review
• Discussion
  • V2 Publishing Mission and Charter (as edited by SGB)
  • CIMI-MG candidates
• 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

• V2-MG Mission and Charter.
  • Reviewed SGB Updated V2-MG M&C, approved with minor changes (spelling out acronyms and 1 grammar update). Paul motioned to approve, Austin 2nd. Approved.
  • Send M&C to TSC for approval to and for the group to be stood up
    • Next step will be for the SGB to compose eMail to membership recruiting volunteers, including M&C
• V2-MG Candidates - These were individuals from the meeting room who volunteered:
  • Amit
  • Tony Julian
  • Patrick Loyd
  • Frank Omeig
  • Craig Newman
  • Rikki Merrick
  • PC Person? MK ask Lorraine and Lynn
  • Conformance Person - Robb
  • Need vendor

*CIMI-MG. 

• • MK to send email and M&C to those in 'red' to confirm interest.
  • Need: V2 International, Payer Perspective,
  • Outreach to international council - MK. Ask them to identify any interested parties.

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20180413 PLA call

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