20180601 PLA call

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HL7 PLA Call Minutes Location: https://global.gotomeeting.com/join/177894709		Date: 2018-06-01 Time: 11:30 AM
Facilitator	Mary Kay/ Austin	Note taker(s)	Anne

Attendee	Name
	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 20180518_PLA_WGM review
• Action items (from Cologne)
  • MK will do some research and make a page for PLA
  • May hold back on CIMI-MG right now, depending on where things are at.
  • Wayne will reach out to Stan to get his take on CIMI issues
  • Lorraine to forward email regarding CIMI road map
  • Paul to attend a few CIMI calls to assess the situation

• 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

• Agenda review
• Notes of 20180518_PLA_WGM review
• Action items (from Cologne)
  • MK will do some research and make a page for PLA
    • In progress
  • May hold back on CIMI-MG right now, depending on where things are at.
    • Discussed what was said/heard at the WGM
  • Wayne will reach out to Stan to get his take on CIMI issues
    • Carry forward
  • Lorraine to forward email regarding CIMI road map
    • Carry forward
  • Paul to attend a few CIMI calls to assess the situation
    • Carry forward
  • V2MG
    • We now have seven candidates. Paul notes we could use more international participation, although we shouldn’t let that prevent moving forward. Do we feel we’ve got a representative group? Discussion over whether or not we need more payer representation.
      • MOTION to approve the slate of candidates and move forward to SGB with the recognition that we need to recruit one more international candidate: Paul/Austin
      • VOTE: All in favor
        • ACTION: Anne to draft a call for increased international and payer participation

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20180615 PLA call

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