20180119 PLA call

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HL7 PLA Call Minutes

Location: Phone: +1 770-657-9270, Participant Code: 985371,
https://global.gotomeeting.com/join/177894709

Date: 2018-01-19
Time: 11:30 AM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


Calvin Beebe
x Lorraine Constable
Jean Duteau,
Tony Julian
x Paul Knapp
x Austin Kreisler,
x Mary Kay McDaniel
Brian Pech
Wayne Kubick
x John Roberts
Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20170105_PLA_call review
  • Action items
    • Add to PLA and CIMI PPTs for morning meetings
  • Discussion
    • Operational policy for introducing new product families - from TSC
    • How to manage relationships external to HL7
  • 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 20170105_PLA_call review
  • Action items
    • Add to PLA and CIMI PPTs for morning meetings
      • Reviewed MK's slides. She will remind Richard re: CIMI slides.
  • Discussion
    • 2.x meeting on Monday Q3: Austin drafting message and including Mary Kay's and Lorraine's comments. Made changes; Austin will send out this afternoon. Discussion over role of steering divisions vs. management groups. Worked on slides for the V2 meeting.
    • Operational policy for introducing new product families - from TSC
      • Came out of RDAM issue.


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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