20180119 PLA call

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HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, https://global.gotomeeting.com/join/177894709		Date: 2018-01-19 Time: 11:30 AM
Facilitator	Mary Kay/ Austin	Note taker(s)	Anne

Attendee	Name
	Calvin Beebe
x	Lorraine Constable
	Jean Duteau,
	Tony Julian
x	Paul Knapp
x	Austin Kreisler,
x	Mary Kay McDaniel
	Brian Pech
	Wayne Kubick
x	John Roberts
	Andy Stechishin
no quorum definition

Agenda

Agenda review

• Notes of 20170105_PLA_call review
• Action items
  • Add to PLA and CIMI PPTs for morning meetings
• Discussion
  • Operational policy for introducing new product families - from TSC
  • How to manage relationships external to HL7
• 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

Agenda review

• Notes of 20170105_PLA_call review
• Action items
  • Add to PLA and CIMI PPTs for morning meetings
    • Reviewed MK's slides. She will remind Richard re: CIMI slides.
• Discussion
  • 2.x meeting on Monday Q3: Austin drafting message and including Mary Kay's and Lorraine's comments. Made changes; Austin will send out this afternoon. Discussion over role of steering divisions vs. management groups. Worked on slides for the V2 meeting.
  • Operational policy for introducing new product families - from TSC
    • Came out of RDAM issue.

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items TBD

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