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20180105 PLA call
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| HL7 PLA Call Minutes |
Date: 2018-01-05 Time: 11:30 AM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Lorraine Constable | |||
| Jean Duteau, | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| Mary Kay McDaniel | |||
| Brian Pech | |||
| Wayne Kubick | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20171208_PLA_call review
- Action items
- Austin to reach out to Brian to see what the Publishing schedule looks like for V2MG discussion
- Write up CIMI-MG reminder for week before Jan WGM
- Add to PLA and CIMI PPTs for morning meetings
- Discussion Topics
- Followup on V2 Publishing
- CIMI status
- 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
Convened
Adjourned
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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