20160923 PLA WGM

From HL7Wiki
Jump to navigation Jump to search

return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program

HL7 PLA Call Minutes

Location: Columbia

Date: 2016-09-23
Time: 8:00 AM Eastern
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


Calvin Beebe
Woody Beeler
Lorraine Constable
Bo Dagnall
Jean Duteau,
Rick Haddorff
Tony Julian
Paul Knapp
x Austin Kreisler,
Lynn Laakso
x Mary Kay McDaniel
Brian Pech
Wayne Kubick
John Roberts
Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Update on status following Saturday TSC meeting
  • 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

  • Mary Kay displays HL7 BAM V2 Product Family and Proposed CDA Product Family presentation that was presented on Tuesday Q3 at PLA/Structured Docs meeting.
    • HQMF and SPL are not based on CDA, so not included in product line or family
    • Product management groups are established when you need to coordinate a product family across WGs
    • Some have concerns that all product families need a management group. If there is no cross-wg coordination needed, manage with the WG
    • Vocabulary may be next to formalize what is already happening
    • Precept for SGB: Not all product families need a management group. If there is no cross-workgroup coordination needed, manage within the workgroup


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

© 2016 Health Level Seven® International. All rights reserved