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20180713 PLA call

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return to HL7 Product Line Architecture Meeting Minutes and Agendas
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HL7 PLA Call Minutes

Location: Phone: +1 770-657-9270, Participant Code: 985371,

Date: 2018-07-13
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 review

  • Notes of 20180629_PLA_call review
  • Actions
    • Austin to send email to V2 and 2 CDA nominees
    • Set up first meeting for V2
    • MK to find an agenda template that was used for CDAMG
    • Anne to ask Andrea/Pat to send reminder for V2 nominees
      • Complete
    • MK will do some research and make a Confluence page for PLA
    • Wayne will reach out to Stan to get his take on CIMI issues
    • Lorraine to forward email regarding CIMI Road Map
    • Paul to attend a few CIMI calls to assess the situation
  • 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




Meeting Outcomes

Next Meeting/Preliminary Agenda Items

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