This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

20170308 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: 2017-03-08
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
Paul Knapp
x Austin Kreisler,
Lynn Laakso
x Mary Kay McDaniel
Brian Pech
John Quinn
x John Roberts
Andy Stechishin
x Ken McCaslin

no quorum definition


Agenda review

  • Notes of 20170208_PLA_call review
  • Continue with CDA MG - Formal Relationships section
  • 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


  • Call began at 2:04 pm
  • Worked on formal relationships section of CDA-MG M&C
    • Management group is formed by and responsible to the TSC. Discussion over what the relationship is with SGB. CDA-MG is responsible for adhering to precepts established by the SGB. Coordinates activities through the TSC. Provides advice and recommendations to the SGB and is monitored and evaluated by the SGB. CDA-MG coordinates with the CDA Product Family Methodology group (TBD)
    • No formal relationships outside of HL7
    • Mary Kay will send out for final review.
    • Reviewed candidate spreadsheet. Added columns for Provider, Implementer, Payer, Steering Division, International, Other Leadership Commitments.
    • Discussion over how to identify candidates. Will send out communication to cochairs looking for suggestions.
    • Ken suggests that SGB should not be part of reporting and approving members; governance for the management group is TSC. Consulted the BAM. TSC and Governance Board are responsible for establishing management groups according to BAM.
    • Take M&C to SGB week of 3/13 for approval
    • Take to TSC following SGB for endorsement and recruiting

Meeting Outcomes

Next Meeting/Preliminary Agenda Items

© 2016 Health Level Seven® International. All rights reserved