20160601 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:
https://global.gotomeeting.com/join/177894709

Date: 2016-06-01
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
Paul Knapp
Austin Kreisler,
Lynn Laakso
x Mary Kay McDaniel
Brian Pech
Wayne Kubick
John Roberts
x Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20160511_PLA_WGM review
  • 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 2:10
  • Reviewed minutes from WGM
    • Mary Kay suggests we don't meet at the next WGM; too hard for most people to get there.
  • Need to look at who is going to be doing the Templates methodology
  • Need Mission and Charter for CDA management group
    • ACTION: Mary Kay will mock one up
  • Discussion over CDA product family management group.
    • ACTION: Mary Kay to talk to Austin re: when we want to actually do the call for input/observations regarding the creation of the CDA management group (Originally planned for Sept WGM)

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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