20180907 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: https://global.gotomeeting.com/join/177894709

Date: 2018-09-07
Time: 11:30 AM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


x Calvin Beebe
x Lorraine Constable
Jean Duteau,
x Tony Julian
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 20180824_PLA_call review
  • 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

  • Wednesday morning Product Family Management meeting
    • Agenda:
      • Decide on formal name of the group
      • Need to make clear to the management groups and work groups that management groups have the authority to approve or disapprove content going to ballot and enact quality criteria.
      • Relay that they are responsible for reviewing publication requests
  • Discussion over ribbons for management groups and SGB – Mary Ann looking into it.
  • Next time:
    • Management Group health metrics
    • BAM updates and cliff notes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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