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20180601 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: 2018-06-01 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 | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
- Agenda review
- Notes of 20180518_PLA_WGM review
- Action items (from Cologne)
- MK will do some research and make a page for PLA
- May hold back on CIMI-MG right now, depending on where things are at.
- Wayne will reach out to Stan to get his take on CIMI issues
- Lorraine to forward email regarding CIMI road map
- Paul to attend a few CIMI calls to assess the situation
- 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 20180518_PLA_WGM review
- Action items (from Cologne)
- MK will do some research and make a page for PLA
- In progress
- May hold back on CIMI-MG right now, depending on where things are at.
- Discussed what was said/heard at the WGM
- Wayne will reach out to Stan to get his take on CIMI issues
- Carry forward
- Lorraine to forward email regarding CIMI road map
- Carry forward
- Paul to attend a few CIMI calls to assess the situation
- Carry forward
- V2MG
- We now have seven candidates. Paul notes we could use more international participation, although we shouldn’t let that prevent moving forward. Do we feel we’ve got a representative group? Discussion over whether or not we need more payer representation.
- MOTION to approve the slate of candidates and move forward to SGB with the recognition that we need to recruit one more international candidate: Paul/Austin
- VOTE: All in favor
- ACTION: Anne to draft a call for increased international and payer participation
- We now have seven candidates. Paul notes we could use more international participation, although we shouldn’t let that prevent moving forward. Do we feel we’ve got a representative group? Discussion over whether or not we need more payer representation.
- MK will do some research and make a page for PLA
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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