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Difference between revisions of "20181102 PLA call"

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(Created page with "{{subst:: PLA Template}}")
 
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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 PLA Call Minutes''' <br/>
 
| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 PLA Call Minutes''' <br/>
 
'''Location: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709  
 
'''Location: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709  
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-mm-dd'''<br/> '''Time: 11:30 AM'''
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-11-02'''<br/> '''Time: 11:30 AM'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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===Agenda===
 
===Agenda===
 
Agenda review
 
Agenda review
*Notes of [[2017MMDD_PLA_call]] review
+
*Notes of [[20181019_PLA_call]] review
 +
*Discussion topics
 +
**Catch-all product family
 +
**Where to roles of a management group reside when there is a lack of a management group
 +
**Who would be responsible for steering division responsibilities if they went away
 +
**Management group health metrics
 
*notional division of products into product families and lines, to provide examples for peer review.
 
*notional division of products into product families and lines, to provide examples for peer review.
 
**Level of granularity
 
**Level of granularity

Revision as of 14:17, 2 November 2018

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

Date: 2018-11-02
Time: 11:30 AM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


Calvin Beebe
Lorraine Constable
Jean Duteau,
Tony Julian
Paul Knapp
Austin Kreisler,
Mary Kay McDaniel
Brian Pech
Wayne Kubick
John Roberts
Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20181019_PLA_call review
  • Discussion topics
    • Catch-all product family
    • Where to roles of a management group reside when there is a lack of a management group
    • Who would be responsible for steering division responsibilities if they went away
    • Management group health metrics
  • 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

Convened

Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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