20170208 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: 2017-02-08
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
x Austin Kreisler,
Lynn Laakso
x Mary Kay McDaniel
x Brian Pech
Wayne Kubick
John Roberts
x Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20170119_PLA_WGM review
  • CDAMG Mission and Charter - continue work
  • 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

  • Reviewed CDA MG Mission and Charter; Mary Kay displayed and made edits.
  • Parking lot items for future MG (removed from current M&C):
    • Review and advise on how to improve interoperability within the product family by adhering to best practices
    • Recommendations on education related to the product family

Manage and recommend product identity, education and intellectual property controls following precepts established by the SGB

  • Discussion over how to select the four member representatives from across the organization. Would need to support stakeholder perspectives and domain needs.
  • Next time: Formal relationships with other HL7 groups and with groups outside of HL7.
  • No call 2017-02-22 or 2017-03-01 (due to HIMSS and then Harmonization)...next call 2017-03-08

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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