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 | |||
| Lorraine Constable | |||
| Bo Dagnall | |||
| Regrets | Jean Duteau, | ||
| Rick Haddorff | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| Lynn Laakso | |||
| Mary Kay McDaniel | |||
| Brian Pech | |||
| John Quinn | |||
| John Roberts | |||
| Regrets | Andy Stechishin | ||
| no quorum definition | |||
Agenda
- 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
Minutes
Convened
Adjourned
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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