2016-01-13 PLA WGM Agenda

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HL7 PLA Call Minutes Location: Plaza International Ballroom I		Date: 2016-01-13 Time: 3:30 PM Eastern
Facilitator	Mary Kay/ Austin	Note taker(s)	Anne

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

Agenda

• Agenda review
• Discussion Topics:
  • V2 status
  • Discuss V2 methodology – InM coordinating with CGIT

• 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

• V2 publishing
  • Reach out to publishing for update to M&C
• Discuss V2 methodology – InM coordinating with CGIT and Vocabulary
  • Reach out to InM – invite all co-chairs to call to discuss next steps for integration.
  • SGB will take over governance for 2.x
  • Does V2 publishing group stop reporting to SD and report directly to SGB? Can publishing move in pieces?

• ACTIONS:
  • 1) outreach to InM; formal request/notification to SGB to tell them that they’re providing governance to 2.x (Mary Kay will send email to chairs)
  • 2) Clarify who approves standing up a product family management group and methodology group – looks as though it would be approved by SGB and then by TSC (Check with Tony)
  • 3) Obtain an inventory of the product
  • 4) Craft form for product family creation

Meeting Outcomes

Actions

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