Difference between revisions of "20170901 PLA/CIMI call"

Revision as of 15:25, 1 September 2017

HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, https://global.gotomeeting.com/join/177894709		Date: 2017-mm-dd Time: 11:30 AM
Facilitator	Mary Kay/ Austin	Note taker(s)	Anne

Agenda review

Notes of 20170811_PLA/CIMI_call review
Action Items
- ACTION: Stan/Richard to develop presentation slides for cochair dinner/general session (one slide on CIMI, one slide for MG)
- ACTION: Stan and Richard to work on customizing M&C
- ACTION: Mary Kay to send out candidate spreadsheet template
Discussion
- Next steps

Convened

Adjourned

Actions

Next Meeting/Preliminary Agenda Items

@@ Line 59: / Line 59: @@
 |-
 | || Andy Stechishin
+|-
+| || Stan Huff
+|-
+| || Richard Esmond
+|-
+| || Galen Mulrooney
+|-
+| || Linda Bird
 |-
@@ Line 77: / Line 85: @@
 ===Agenda===
 Agenda review
-*Notes of [[2017MMDD_PLA_call]] review
+*Notes of [[20170811_PLA/CIMI_call]] review
-*notional division of products into product families and lines, to provide examples for peer review.
+*Action Items
-**Level of granularity
+**ACTION: Stan/Richard to develop presentation slides for cochair dinner/general session (one slide on CIMI, one slide for MG)
-**Identify which pieces are orphaned, and the political elements to be surfaced.
+**ACTION: Stan and Richard to work on customizing M&C
-**Positioning cross-product family artifacts (standards naming)
+**ACTION: Mary Kay to send out candidate spreadsheet template
-*BAM-lite feedback and review
+*Discussion
-**Governance on V2.x (v2.9 substantive changes)
+**Next steps
-**develop form to request establishing a Product Family
 ===Minutes===