20181214 PLA call
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| HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
Date: 2018-12-14 Time: 11:30 AM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | MK |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| 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 20181116_PLA_call review
- Discussion
- WGM Agenda
- Catch-all product family
- Management Group health meterics
- 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
Specialty Product Family: Those who don't have a mgmt group, see below - MK Do ppt for Austin Discuss at both WGM TSC and Product Mgmt Council Call for agenda items for the Product Mgmt Council: Send out email to cochairs (make sure to copy Wayne) 1) Mgmt Group Health Metrics 2) Specialty Product Family introduction discussion (use same ppt as Saturday TSC) Meet on 1/4 - our Happy New Year Meeting. Reset weeks post WGM Item for PLA after WGM: SGB putting out another call for V2 mgmt group participants. We will be vetting sometime in Jan/Feb.
Adjourned
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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