20170308 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: 2017-03-08
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

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

Minutes

  • 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

Actions
Next Meeting/Preliminary Agenda Items

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