20141015 PLA call

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return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program

HL7 PLA WGM Minutes

Location: call 770-657-9270 using code 985371#
177-894-709

Date: 2014-10-15
Time: 2:00PM
Facilitator Mary Kay Note taker(s) Lynn/Anne
Attendee Name


Calvin Beebe
Woody Beeler
Lorraine Constable
Jane Daus
Jean Duteau,
Rick Haddorff
Tony Julian
Paul Knapp
Austin Kreisler,
Lynn Laakso
Mary Kay McDaniel
Brian Pech
John Quinn
John Roberts
Andy Stechishin
Anne Wizauer
no quorum definition

Agenda

Agenda review

  • Notes of 20140917_PLA_WGM review
  • Review MaryKay's diagram on US Lab product line
  • BAM-lite feedback and review
    • Governance on V2.x (v2.9 substantive changes)
    • develop form to request establishing a Product Family
    • Definition of V2.X product family and governance structure (invited: V2 editors, InM cochairs, Don Lloyd)


Minutes

Call was cancelled. Forward actions to 10/29 call.

Meeting Outcomes

Actions
  • Bring forward these basic steps from http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fbam_section_7_business_architecture.docx&revision=44 in the 3rd page which lists artifacts that need to be generated, potentially on a form, for setting up a product family. Concept proposal: Describe the opportunity (opportunity assessment); describe the market segmentation (checkboxes for stakeholders), describe the business artifacts (conceptexample). Review Proposal: aspiration confirmation, proposal assessment. Create concept recommendation, assess organizational readiness. Scope Recommendation: submit recommendation. Adjudicate recommendation: product decision and scope decision.
  • Develop form to request establishing a Product Family
  • Schedule joint session at next WGM with TSC, V2.x publishing, CGIT, INM, Lynn to work on step interpretation, process steps, routing.
Next Meeting/Preliminary Agenda Items

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