20161214 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: 2016-12-14
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
Regrets Austin Kreisler,
Lynn Laakso
x Mary Kay McDaniel
Brian Pech
Wayne Kubick
John Roberts
Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20161130PLA_call review
  • Continue CDA Mgmt group M&C
  • Assess existing forms for appropriateness to request a new product family
  • 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
    • develop form to request establishing a Product Family

Minutes

  • TSC approved moving forward with the CDA mgmt. group
  • Discussion over meeting Monday Q3 in San Antonio to discuss coordination. Need to send out invites.
  • Continued work on CDA Mgmt group M&C. Made appropriate updates to the document.
  • Drafted questions for the Monday San Antonio meeting

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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