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20171013 PLA call
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return to HL7 Product Line Architecture Meeting Minutes and Agendas
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HL7 PLA Call Minutes |
Date: 2017-10-13 Time: 11:30 AM | ||
Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
Attendee | Name
| ||
x | Calvin Beebe | ||
Lorraine Constable | |||
Jean Duteau, | |||
Tony Julian | |||
x | Paul Knapp | ||
x | Austin Kreisler | ||
x | Mary Kay McDaniel | ||
Brian Pech | |||
Wayne Kubick | |||
John Roberts | |||
Andy Stechishin | |||
no quorum definition |
Agenda
Agenda review
- Notes of 20170929_PLA_call review
- Action items
- Anne to schedule upcoming CIMI call and recurring CDAMG calls
- Complete
- Anne to schedule upcoming CIMI call and recurring CDAMG calls
- Discussion
- 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
- Agenda review
- Notes of 20170929_PLA_call review
- Action items
- Anne to schedule upcoming CIMI call and recurring CDAMG calls
- Complete
- Anne to schedule upcoming CIMI call and recurring CDAMG calls
- Discussion
- Discussion re: the CIMI MG mission and charter, work products line item in Work Products and Contributions: "Implementation guidance for the appropriate use of products" that TSC had a question on. Will discuss with CIMI today. Need to understand what they mean by implementation guidance.
- SGB will look at liaison role to SGB
- Reviewed agendas for CIMI and CDAMG calls this afternoon
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
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