20150415 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/177894709

Date: 2015-04-15
Time: 2PM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


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

Agenda

Agenda review

  • Notes of 20150401_PLA_call review
  • Action Items:
    • Mary Kay/Paul to begin work on launch timeline draft
  • Discussion topics:
    • FMG/FGB transition
  • 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

  • Called to order at 2:05
  • Reviewed draft of transition plan/timeline. Discussion on what to do with FGB – Austin suggests putting it inside the SGB box. Made further updates to the diagram to reflect placement of FMG. Mary Kay suggests that we present the plan to FGB in May and adds to timeline.
  • Discussion regarding communication plan, training, and milestones for upcoming meetings. Austin suggests meeting with v2.x publishing group in May to discuss putting together an M&C for v2.x management group product family.
  • Reviewed potential reactions to the creation of the SGB by stakeholders in the various standards.
  • Discussed planning a conversation with TSC chair and scheduling a talk with FGB representatives before announcing anything in May.
  • Paul will present the initial draft of the transition plan/timeline to TSC on Monday.

Meeting Outcomes

Actions
  • Paul to present initial draft of the transition plan/timeline to TSC
Next Meeting/Preliminary Agenda Items

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