20131113 PLA call

From HL7Wiki
Jump to navigation Jump to search

Product Line Architecture Program

HL7 PLA Call Minutes

Location: call 770-657-9270 using code 985371#
GTM 111-567-781

Date: 2013-11-06
Time: 2 pm Eastern Time
Facilitator Austin Kreisler Note taker(s) Lynn
Attendee Name


Calvin Beebe
Woody Beeler
x Lorraine Constable
Jane Curry
Bo Dagnall
Jean Duteau,
Tony Julian
x Paul Knapp
x Austin Kreisler,
x Lynn Laakso
x Don Lloyd
Cecil Lynch
Ron Parker
Brian Pech
Melva Peters
no quorum definition

Agenda

Agenda review

  • BAM-lite feedback and review
    • Governance on V2.x (v2.9 substantive changes)
    • develop form to request establishing a Product Family


Minutes

  • Agenda - Don is curious about characterizing cross-product-family projects; Lorraine notes conceptual-level products that are not just V3 have this issue. Austin notes these may be part of Product Lines that cross product families.
    • Conceptual models as a product family might address the issue of Don's organizing items for balloting.
  • BAM-lite feedback and review
    Ron's time has been a problem. Lorraine anticipated review once the sections were all in; there are gaps necessary to fill for the 'going forward' section that may need alternate approach.
    • Governance on V2.x (v2.9 substantive changes)
      • Resurrected idea of V2.x product family based on recent email exchanges.
      • The challenge they have had getting 2.8 out the door indicates governance is needed notes Lorraine.
      • Closing v2.9 proposals before 2.8 is out the door was met with resistance.
      • De facto governance or management group evolution discussed. May need to discuss at TSC and include V2.x publishing chairs.
      • Placement of implementation guides with product line reviewed and discussion of effort underway to define what an implementation guide actually is.

Scheduling next discussion: probably in four weeks, December 11th. This falls after the FHIR reconciliation deadline.


Meeting Outcomes

Actions
  • Discussion topic on ballot review for conceptual model items
Next Meeting/Preliminary Agenda Items

© 2013 Health Level Seven® International. All rights reserved