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Difference between revisions of "20160224 PLA call"

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(Replaced content with "{{subst:: PLA Template}}")
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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 PLA Call Minutes''' <br/>
 
| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 PLA Call Minutes''' <br/>
'''Location: ''' Plaza International Ballroom I <br/>
+
'''Location: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-01-13'''<br/> '''Time: 3:30 PM Eastern'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-mm-dd'''<br/> '''Time: 2PM'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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|-
 
|-
||| Calvin Beebe
+
| || Calvin Beebe
 
|-
 
|-
 
| || Woody Beeler  
 
| || Woody Beeler  
 
|-
 
|-
|x ||Lorraine Constable
+
| ||Lorraine Constable
 
|-
 
|-
 
| ||Bo Dagnall
 
| ||Bo Dagnall
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| || Paul Knapp
 
| || Paul Knapp
 
|-
 
|-
|x || Austin Kreisler,
+
| || Austin Kreisler,
 
|-
 
|-
|x || Anne Wizauer
+
| || Lynn Laakso
 
|-
 
|-
|x || Mary Kay McDaniel
+
| || Mary Kay McDaniel
 
|-
 
|-
 
| || Brian Pech
 
| || Brian Pech
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========================================================--->
 
===Agenda===
 
===Agenda===
*Agenda review
+
Agenda review
*Discussion Topics:
+
*Notes of [[2016MMDD_PLA_call]] review
**V2 status
 
**Discuss V2 methodology – InM coordinating with CGIT
 
 
 
 
*notional division of products into product families and lines, to provide examples for peer review.
 
*notional division of products into product families and lines, to provide examples for peer review.
 
**Level of granularity
 
**Level of granularity
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===Minutes===
 
===Minutes===
*V2 publishing
+
Convened
**Reach out to publishing for update to M&C
+
 
*Discuss V2 methodology – InM coordinating with CGIT and Vocabulary
+
Adjourned
**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===
 
===Meeting Outcomes===
 
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 +
*[[2016mmdd PLA call]]
  
 
|}
 
|}
  
 
© 2016 Health Level Seven® International.  All rights reserved
 
© 2016 Health Level Seven® International.  All rights reserved

Revision as of 18:40, 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: Phone: +1 770-657-9270, Participant Code: 985371,
https://global.gotomeeting.com/join/177894709

Date: 2016-mm-dd
Time: 2PM
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
Austin Kreisler,
Lynn Laakso
Mary Kay McDaniel
Brian Pech
John Quinn
John Roberts
Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 2016MMDD_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

Convened

Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

© 2016 Health Level Seven® International. All rights reserved