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HL7 PLA Call Minutes 

Location: 
https://global.gotomeeting.com/join/177894709

Date: 2019-11-15
Time: 11:30 AM
FacilitatorMary Kay/ AustinNote taker(s)Anne

AttendeeName


xCalvin Beebe
xLorraine Constable

Jean Duteau,

Tony Julian

Paul Knapp
xAustin Kreisler
xMary Kay McDaniel

Brian Pech

Wayne Kubick

John Roberts

no quorum definition

Agenda

  • Review Product Family Set Up before sending to TSC
  • Remaining tasks
    • Steps for standing up a product family
    • Outline of what we've accomplished

Minutes

  • Review Product Family Set Up before sending to TSC
    • Change name to HL7 Standards-Focused Organization Chart - MK updates
      • Anne Wizauer to send Product Family Setup to TSC for review on 12/2
    • Question for TSC: is the overall process part of the processes that PIC maintains?
  • Remaining tasks
    • Outline of what we've accomplished
      • Establishing management groups for 2 of the 3 of the product families
        • Created draft mission and charters
        • Identified candidates 
        • Facilitated initial meetings
        • Facilitated the creation of the Product Management Council
      • Defining SGB's relationship to the product family structure
      • Supported the implementation of the first two phases of the BAM
      • Socialized and formalized the concept of the product family and the criteria for establishment
      • We had fun while doing it!
    • Alert the TSC that we've fulfilled our mission 
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