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20180330 PLA call
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return to HL7 Product Line Architecture Meeting Minutes and Agendas
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| HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
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 |
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