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20150826 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, |
Date: 2015-08-26 Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Woody Beeler | |||
| Lorraine Constable | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| x | Tony Julian | ||
| x | Paul Knapp | ||
| 1 | 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 20150819_PLA_call review
- Review of candidates for SGB
- 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
- Continued work on SGB candidates
- Discussion over the feasibility of having coverage in every single area
- SGB will meet Sunday Q4
- reach out to Alexander Henket and Russ Hamm to gauge their availability to serve
- Term limits will be worked out
- If Alexander declines, the top two would be Rik Smithies and Kai Heitmann
- If Russ declines could be Rob McClure/Rob Hausam?
- MOTION to approve outreach to Henket and Hamm by Calvin; second by Andy. Amendment by John Roberts to have Mary Kay to do the outreach.
- VOTE: All in favor
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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