20140305 PLA 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,
https://global.gotomeeting.com/join/111567781

Date: 2014-03-05
Time: 2PM
Facilitator Ken/Austin/Mary Kay Note taker(s) Lynn
Attendee Name


Calvin Beebe
Woody Beeler
regrets Lorraine Constable
Bo Dagnall
Jean Duteau,
Rick Haddorff
Tony Julian
Paul Knapp
regrets Austin Kreisler,
x Lynn Laakso
x Ken McCaslin
x Mary Kay McDaniel
Brian Pech
John Quinn
John Roberts
x Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20140219_PLA_call review
  • Introduction of Mary Kay McDaniel
  • Thoughts moving forward (Ken)
  • Action Item: Lynn to distribute version with Filter if #s fall into carve-outs only
  • Use filtered product grid to map our existing products into 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

  • Introduction of Mary Kay McDaniel - she will take on leadership, reporting back to the TSC monthly with the first report 4/14/2014 and at the WGM Wednesday lunch.
  • Thoughts moving forward (Ken)
  • Action Item: Lynn to distribute version with Filter if #s fall into carve-outs only - has not done yet; hide columns k-r and concentrate e-j

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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