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20180921 PLA call

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HL7 PLA Call Minutes


Date: 2019-09-21
Time: 11:30 AM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name

x Calvin Beebe
x Lorraine Constable
Jean Duteau,
x Tony Julian
Paul Knapp
x Austin Kreisler,
x Mary Kay McDaniel
x Brian Pech
x Wayne Kubick
x John Roberts
Andy Stechishin
no quorum definition


Agenda review

  • Notes of 20180907_PLA_call review
  • Discussion
    • Management Group health metrics
    • BAM updates and cliff notes
  • 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


Agenda review

  • Notes of 20180907_PLA_call review
  • Discussion
    • Discussion over meeting times in Baltimore for product family management groups, etc.
    • Reviewed product family management group agenda
      • ACTION: Anne to send out invitation
    • Anne messaged Josh and asked him to create a Confluence space for Product Management Council
    • V2MG is meeting Monday Q1/Q2
    • PLA agenda for WGM: Cross-functional models, management group health metrics

Meeting Outcomes

Next Meeting/Preliminary Agenda Items

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