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20170208 PLA call
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return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
Date: 2017-02-08 Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Woody Beeler | |||
| Lorraine Constable | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| x | Tony Julian | ||
| x | Paul Knapp | ||
| x | Austin Kreisler, | ||
| Lynn Laakso | |||
| x | Mary Kay McDaniel | ||
| x | Brian Pech | ||
| Wayne Kubick | |||
| John Roberts | |||
| x | Andy Stechishin | ||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20170119_PLA_WGM review
- CDAMG Mission and Charter - continue work
- 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
- Reviewed CDA MG Mission and Charter; Mary Kay displayed and made edits.
- Parking lot items for future MG (removed from current M&C):
- Review and advise on how to improve interoperability within the product family by adhering to best practices
- Recommendations on education related to the product family
Manage and recommend product identity, education and intellectual property controls following precepts established by the SGB
- Discussion over how to select the four member representatives from across the organization. Would need to support stakeholder perspectives and domain needs.
- Next time: Formal relationships with other HL7 groups and with groups outside of HL7.
- No call 2017-02-22 or 2017-03-01 (due to HIMSS and then Harmonization)...next call 2017-03-08
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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