20180302 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: 2018-03-02
Time: 11:30 AM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


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

Agenda

  • Agenda review
  • Notes of 20180216_PLA_call review
  • Action Items
    • Brian to draft mission and charter of V2 management group using boilerplate for review on next call
    • Draft email to solicit members
    • Paul to pull together CIMI volunteers
  • Discussion topics
    • CIMI-MG Candidate List
  • 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 20180216_PLA_call review
  • Action Items
    • Brian to draft mission and charter of V2 management group using boilerplate for review on next call
      • Reviewed Brian's draft and made edits.
        • ACTION: Forward to SGB for their next call (2018-03-14)
    • Draft email to solicit members
    • Paul to pull together CIMI volunteers
  • Discussion topics
    • CIMI-MG Candidate List
      • Reviewed and compared to CIMI-MG mission and charter structure. Need to put into our typical spreadsheet.

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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