20180413 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: 2017-mm-dd Time: 11:30 AM
Facilitator	Mary Kay/ Austin	Note taker(s)	Anne

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

Agenda

Agenda review

• Notes of 20180330_PLA_call review
• Action Items
  • SGB to send out recruitment email fro V2MG
    • Is scheduled to go out Monday 4/16
  • MK to send email and M&C to those in 'red' to confirm interest in serving on CIMI-MG
  • MK to reach out to international council to identify any interested parties
• Discussion/Updates
• 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

• Lorraine notes that there are currently two nominations for the open spots on CDAMG
• V2MG invitation goes out Monday
• Reviewed boilerplate M&C and made edits based on Tony's recommendations
  • ACTION: Anne to forward to Tony and add to SGB agenda for review
  • ACTION: Lorraine to contact Julia re: willingness to serve on CIMI-MG
• Next time: triage the rest of the CIMI-MG list to send to SGB for appointment

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20180427 PLA call

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