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20180420 PLA call
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return to HL7 Product Line Architecture Meeting Minutes and Agendas
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| HL7 PLA Call Minutes |
Date: 2018-04-20 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 | ||
| x | Brian Pech | ||
| Wayne Kubick | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20180413_PLA_call review
- Action items
- Anne to forward boilerplate M&C updates to Tony and add to SGB agenda for review
- Lorraine to contact Julia Skapic re: willingness to serve on CIMI-MG
- Triage remaining CIMI-MG list and send to SGB for appointment
- 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
- Roll call
- Angela Crovetti here from the CDC with an interest in direction/staffing of the CIMI management group.
- Action items
- Lorraine to contact Julia Skapic re: willingness to serve on CIMI-MG
- Julia has accepted the invitation. Mary Kay notes that John Hatem has also accepted. Austin states Melva has also agreed to serve.
- Anne to forward boilerplate M&C updates to Tony and add to SGB agenda for review
- Triage remaining CIMI-MG list and send to SGB for appointment
- Reviewed spreadsheet with an eye to leadership potential and current CIMI involvement.
- MOTION to recommend selected list to SGB for consideration: Lorraine/Paul
- ACTION: SGB to put out another email to international list and membership list stating that we are seeking additional candidates representing the international community to serve on the CIMI-MG
- Lorraine to contact Julia Skapic re: willingness to serve on CIMI-MG
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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