2015-10-07 PLA WGM Agenda

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HL7 PLA Call Minutes

Location: Conference Room 127

Date: 2015-10-07
Time: 3:30 PM Eastern
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name

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


  • Agenda review
  • Notes of 20150916_PLA_call review
  • Discussion Topics:
    • Summary of discussions this week with FGB regarding FGB/SGB roles
    • Update on PLA/SGB presentation to TSC on Saturday
    • Next focus: Product management groups
      • Identify current groups handling methodology and determine if they are willing to take on role
  • 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


  • Convened at 3:30 pm Eastern
  • Discussion over whether the PLA now works to establish product family management groups, or if the SGB will do that.
    • General consensus that the PLA should not dissolve at this point and should be the group to continue forward with establishing the product family management groups
  • TSC meeting: Paul updated TSC on project and stated that the next tasks would be to establish the product family management group.
  • MOTION that PLA’s position as a TSC project makes our mission to establish the HL7 business architecture as defined in the HL7 BAM specification; the SGB is one of the first steps but there are additional steps to complete before the PLA dissolves such as establishing product family management groups. Second by Lorraine.
  • VOTE: all in favor
  • Minutes from 9/16 accepted by general consent
  • Mary Kay reviewed/edited slides to be presented to publishing
  • Share Methodology space for V2: InM, CGIT and Vocab
  • Need to set up a meeting with 2.x editors and InM, CGIT, TSC, Lynn, and Publishing co-chairs, SGB, Vocab co-chairs: Schedule for October 21st
  • CDA: Governance – Structured Docs. Management – Structured Docs Methodology – MnM, Vocabulary, and Templates
  • How will naming this management group work? Will the groups retain their names? Publishing the V2 management group, or do we set up separate a product portfolio management group?

Meeting Outcomes

Next Meeting/Preliminary Agenda Items

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