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20140917 PLA WGM

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HL7 PLA WGM Minutes

Location: Conference Room 5A

Date: 2014-09-17
Time: 3:30PM
Facilitator Mary Kay/ Austin Note taker(s) Lynn
Attendee Name


Calvin Beebe
Woody Beeler
Lorraine Constable
Bo Dagnall
Jean Duteau,
Rick Haddorff
Tony Julian
Paul Knapp
Austin Kreisler,
Lynn Laakso
Mary Kay McDaniel
Brian Pech
John Quinn
John Roberts
Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20140709_PLA_call review
  • Review MaryKay's diagram on US Lab product line
  • BAM-lite feedback and review
    • Governance on V2.x (v2.9 substantive changes)
    • develop form to request establishing a Product Family
    • Definition of V2.X product family and governance structure (invited: V2 editors, InM cochairs, Don Lloyd)


Minutes

Convened

Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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