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Difference between revisions of "20160224 PLA call"
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===============================================================================---> | ===============================================================================---> | ||
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| − | | || Calvin Beebe | + | ||| Calvin Beebe |
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| || Woody Beeler | | || Woody Beeler | ||
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| − | | ||Lorraine Constable | + | |x ||Lorraine Constable |
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| ||Bo Dagnall | | ||Bo Dagnall | ||
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| || Paul Knapp | | || Paul Knapp | ||
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| − | | || Austin Kreisler, | + | |x || Austin Kreisler, |
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| − | | || | + | |x || Anne Wizauer |
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| − | | || Mary Kay McDaniel | + | |x || Mary Kay McDaniel |
|- | |- | ||
| || Brian Pech | | || Brian Pech | ||
Revision as of 18:39, 24 February 2016
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes Location: Plaza International Ballroom I |
Date: 2016-01-13 Time: 3:30 PM Eastern | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Woody Beeler | |||
| x | Lorraine Constable | ||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| Tony Julian | |||
| Paul Knapp | |||
| x | Austin Kreisler, | ||
| x | Anne Wizauer | ||
| x | Mary Kay McDaniel | ||
| Brian Pech | |||
| John Quinn | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
- Agenda review
- Discussion Topics:
- V2 status
- Discuss V2 methodology – InM coordinating with CGIT
- 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
- V2 publishing
- Reach out to publishing for update to M&C
- Discuss V2 methodology – InM coordinating with CGIT and Vocabulary
- Reach out to InM – invite all co-chairs to call to discuss next steps for integration.
- SGB will take over governance for 2.x
- Does V2 publishing group stop reporting to SD and report directly to SGB? Can publishing move in pieces?
- ACTIONS:
- 1) outreach to InM; formal request/notification to SGB to tell them that they’re providing governance to 2.x (Mary Kay will send email to chairs)
- 2) Clarify who approves standing up a product family management group and methodology group – looks as though it would be approved by SGB and then by TSC (Check with Tony)
- 3) Obtain an inventory of the product
- 4) Craft form for product family creation
Meeting Outcomes
| Actions
|
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