Difference between revisions of "20181214 PLA call"

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| colspan="1" align="left"|Mary Kay/ Austin
 
| colspan="1" align="left"|Mary Kay/ Austin
 
| colspan="1" align="right"|'''Note taker(s)'''
 
| colspan="1" align="right"|'''Note taker(s)'''
| colspan="1" align="left"| Anne
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| colspan="1" align="left"| MK
 
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|-
 
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
| || Calvin Beebe
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|x || Calvin Beebe
 
|-
 
|-
 
| ||Lorraine Constable
 
| ||Lorraine Constable
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| || Tony Julian  
 
| || Tony Julian  
 
|-
 
|-
| || Paul Knapp
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|x || Paul Knapp
 
|-
 
|-
| || Austin Kreisler,
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|x || Austin Kreisler,
 
|-
 
|-
| || Mary Kay McDaniel
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|x || Mary Kay McDaniel
 
|-
 
|-
 
| || Brian Pech
 
| || Brian Pech
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===Minutes===
 
===Minutes===
Convened
+
Specialty Product Family: Those who don't have a mgmt group, see below - MK Do ppt for Austin
 +
Discuss at both WGM TSC and Product Mgmt Council
 +
Call for agenda items for the Product Mgmt Council:  Send out email to cochairs (make sure to copy Wayne)
 +
1) Mgmt Group Health Metrics
 +
2) Specialty Product Family introduction discussion (use same ppt as Saturday TSC)
 +
Meet on 1/4 - our Happy New Year Meeting. Reset weeks post WGM
 +
Item for PLA after WGM:  SGB putting out another call for V2 mgmt group participants. We will be vetting sometime in Jan/Feb.
 +
 
  
 
Adjourned  
 
Adjourned  

Revision as of 16:04, 14 January 2019

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: 2018-12-14
Time: 11:30 AM
Facilitator Mary Kay/ Austin Note taker(s) MK
Attendee Name


x Calvin Beebe
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 20181116_PLA_call review
  • Discussion
    • WGM Agenda
    • Catch-all product family
    • Management Group health meterics
  • 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

Specialty Product Family: Those who don't have a mgmt group, see below - MK Do ppt for Austin Discuss at both WGM TSC and Product Mgmt Council Call for agenda items for the Product Mgmt Council: Send out email to cochairs (make sure to copy Wayne) 1) Mgmt Group Health Metrics 2) Specialty Product Family introduction discussion (use same ppt as Saturday TSC) Meet on 1/4 - our Happy New Year Meeting. Reset weeks post WGM Item for PLA after WGM: SGB putting out another call for V2 mgmt group participants. We will be vetting sometime in Jan/Feb.


Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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