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20180921 PLA call
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return to HL7 Product Line Architecture Meeting Minutes and Agendas
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| HL7 PLA Call Minutes |
Date: 2019-09-21 Time: 11:30 AM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| x | Lorraine Constable | ||
| Jean Duteau, | |||
| x | Tony Julian | ||
| Paul Knapp | |||
| x | Austin Kreisler, | ||
| x | Mary Kay McDaniel | ||
| x | Brian Pech | ||
| x | Wayne Kubick | ||
| x | John Roberts | ||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20180907_PLA_call review
- Discussion
- Management Group health metrics
- BAM updates and cliff notes
- 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
Agenda review
- Notes of 20180907_PLA_call review
- Discussion
- Discussion over meeting times in Baltimore for product family management groups, etc.
- Reviewed product family management group agenda
- ACTION: Anne to send out invitation
- Anne messaged Josh and asked him to create a Confluence space for Product Management Council
- V2MG is meeting Monday Q1/Q2
- PLA agenda for WGM: Cross-functional models, management group health metrics
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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