20150218 PLA call

From HL7Wiki
Jump to navigation Jump to search

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: 2015-02-18
Time: 2PM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


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

Agenda

  • Agenda review
  • Notes of 20150121_HL7_PLA_Meeting review
  • Review and Update HL7 Standards Governance Board Document
  • Review changes in the draft SBM Mission and Charter
  • 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 at 2:04 pm
  • Minutes from San Antonio approved
  • Review of HL7 Standards Governance Board Mission and Charter Draft – made appropriate edits in objectives, risks, structure, etc. Some discussion over how existing governance boards will be folded in. Discussion over representation from various groups, including using members at large to represent skill-sets needed, such as GOM adherence. Mary Kay will continue reworking and email to group; next meeting on 3/4/14.

Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

© 2014 Health Level Seven® International. All rights reserved