20160810 PLA call

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HL7 PLA Call Minutes Location: https://global.gotomeeting.com/join/177894709 using VOIP		Date: 2016-08-10 Time: 2PM
Facilitator	Mary Kay/ Austin	Note taker(s)	Lynn

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

Agenda

Agenda review

• Notes of 20160727_PLA_call review
• Discussion:
  • Continued updates to M&C for CDA Mgmt Group
• 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

Convened 2:05 PM by Austin

• Review email Feedback from TSC; resistance to product management group specific to a product family for reducing volunteer fatigue; essentially combine V3 and CDA product management groups. Differences in methodologies may make this difficult. This was requested to go to the TSC agenda for discussion. This point was not answered in the email. There are related topics on standards organization hierarchy on the September tentative agenda.
  • Austin notes he wishes to focus on product management areas of active development; e.g. V3 is winding down while CDA IGs are very active.
  • Tony feels CDA needs to be different from V3 due to their differing approach of Datatypes/RIM.
  • Need to re-ask for TSC discussion prior to WGM so that they can deliver on their task in time for the WGM

• Adjourned 2:26 PM

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20160824 PLA call Notes of 20160727_PLA_call review Discussion: Continued updates to M&C for CDA Mgmt Group 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

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