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20131211 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: call 770-657-9270 using code 985371#
GTM 111-567-781

Date: 2013-12-11
Time: 2 pm Eastern Time
Facilitator Austin Kreisler Note taker(s) Lynn
Attendee Name


Calvin Beebe
Woody Beeler
Lorraine Constable
Jane Curry
Bo Dagnall
Jean Duteau,
Tony Julian
Paul Knapp
Austin Kreisler,
Lynn Laakso
Don Lloyd
Cecil Lynch
Ron Parker
Brian Pech
Melva Peters
no quorum definition

Agenda

Agenda review

  • Notes of 20131113 PLA call review
  • Discussion topic on ballot review for conceptual model items
  • BAM-lite feedback and review
    • Governance on V2.x (v2.9 substantive changes)
    • develop form to request establishing a Product Family


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items
  • TBD

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