20131211 PLA call

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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
x	Calvin Beebe
	Woody Beeler
x	Lorraine Constable
	Jane Curry
	Bo Dagnall
	Jean Duteau,
	Tony Julian
	Paul Knapp
x	Austin Kreisler,
x	Lynn Laakso
	Don Lloyd
x	Ken McCaslin
	Ron Parker
	Brian Pech
x	John Quinn
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

• Notes of 20131113 PLA call review
• Discussion topic on ballot review for conceptual model items - how are we positioning some of these cross-product family artifacts, as requested by Don Lloyd
• BAM-lite feedback and review - chapters submitted so far should provide enough information to review establishment of Product Family
  • Governance on V2.x (v2.9 substantive changes)
    • Can we use this as a test of the process?
  • develop form to request establishing a Product Family
    • US Realm products really form a product line; is US Realm Task Force more along a Product Line management group? Realm could be a property of a product notes John. Do product lines have governance, management and methodology? If a line has methodology you’ve defeated the purpose of the product family. Elements of the relationship of product line groups to management and methodology with US Realm example discussed.
    • location of bam documents: http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2F - BAM Section 3 vision reviewed with definition of product family and product line reviewed.
    • Ken suggests trying to map our existing products into families and lines, and the issue of granularity discussed. Austin feels we should let it evolve as folks bring things forward. Usefulness of exercise on a notional division of products into product families and lines discussed to provide examples reviewed. Lorraine asks Ken to identify priorities for the ArB meeting time among which this might be considered. Tomorrow's leadership transition call 2-4 EST will also consider this. May also be able to identify which pieces are orphaned, and the political elements to be surfaced. Austin cautions against trying to organize the S&I Framework product line outside of those standards within HL7 they have chosen.
    • Would this group take that on? Austin suggests the new TSC Chair take that task. We'll discuss further tomorrow.

Adjourned 2:50 PM

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items TBD

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