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20141015 PLA call

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return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program

HL7 PLA WGM Minutes

Location: call 770-657-9270 using code 985371#
177-894-709

Date: 2014-10-15
Time: 2:00PM
Facilitator Mary Kay Note taker(s) Lynn
Attendee Name


Calvin Beebe
Woody Beeler
Lorraine Constable
Jane Daus
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 20140917_PLA_WGM 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

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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