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20170405 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 Call Minutes

Location: Phone: +1 770-657-9270, Participant Code: 985371,
https://global.gotomeeting.com/join/177894709

Date: 2017-04-05
Time: 2PM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


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

Agenda

Agenda review

  • Notes of 20170321_PLA_call review
  • 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

  • SGB has started reviewing the CDAMG Mission & Charter but has not completed yet
  • Austin notes that there has been discussion that CIMI is acting like a product family. May pop up on PLA's radar.
  • Continued reviewing sheet of potential CDAMG candidates.

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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