This wiki has undergone a migration to Confluence found Here

20151216 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,

Date: 2015-12-16
Time: 2PM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name

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


Agenda review

  • Notes of 20151118_PLA_call review
  • Update from publishing on approval of new M&C and discussion on methodology
  • 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


  • No V2 publishing call occurred on which to review M&C outlining their role as management group for V2.
  • Methodology for V2:
    • InM coordinating with CGIT and Vocabulary. Do we have to put it in InM M&C and CGIT M&C and Vocabulary M&C about their role in the methodology of V2? Paul states yes. You want to have it from a PLA perspective to describe the implementation of the architecture. Andy: yes, otherwise it becomes something that is informal.
    • So SGB should come up with definition of methodology for V2, and then SGB meets with those groups to have them include this in their M&C. Paul: Yes, and we put these named groups into boxes so that we're formally recognizing that we've been through the analysis and the groups have formally accepted the role.
    • Paul: Vocabulary is more than just a domain committee in terms of the work they do. They should likely be domain and management. Discussion on how HTA fits in. dotted line from SGB and HTA; HTA is in role of relationships between HL7 and external orgs. Mary Kay updates diagram for Vocabulary's piece.
    • First call should be with Vocabulary; then add calls other family groups once vocabulary is consistent in the application of their role across all product families.
    • SGB needs to define methodology for V2 (roles of CGIT, InM, and Vocabulary for v2).
    • Should we have this conversation with Vocab at the WGM? SGB meets Sunday Q3 and Friday Q2. Paul wants Sunday Q3 and Friday Q1 and Q2.
  • Will meet on the 30th to solidify agendas and presentations for WGM

Meeting Outcomes

Next Meeting/Preliminary Agenda Items

© 2014 Health Level Seven® International. All rights reserved