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2018-08-01 SGB Conference Call
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return to HL7 Product Line Architecture Meeting Minutes and Agendas
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| HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
Date: 2018-07-27 Time: 11:30 AM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| x | Lorraine Constable | ||
| Jean Duteau, | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| x | Mary Kay McDaniel | ||
| Brian Pech | |||
| Wayne Kubick | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20180713_PLA_call review
- Action items
- Austin to talk with Wayne regarding communicating the CIMIMG "on hold" status
- Create Doodle poll to determine time slot for V2MG mmeetings
- Make sure Brian Pech is involved
- Discussion
- Mangement/methodology groups on HL7.org
- 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 [BAM cliff notes on ARB Confluence page
- Where else should we publish this?
- Created V2MG Doodle poll – MK will send out
- Anne will ask staff to create V2 Management Group listserve, webs pages, etc.
- Reviewed org structure diagrams. Discussion over creating topic maps for newcomers.
- Cancel 8/10. Meet again on 8/24.
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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