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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: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709 | '''Location: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709 | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-06-28'''<br/> '''Time: 2PM''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
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|- | |- | ||
| ||Lorraine Constable | | ||Lorraine Constable | ||
| − | |||
| − | |||
|- | |- | ||
| || Jean Duteau, | | || Jean Duteau, | ||
| − | |||
| − | |||
|- | |- | ||
| || Tony Julian | | || Tony Julian | ||
| Line 62: | Line 58: | ||
| || Brian Pech | | || Brian Pech | ||
|- | |- | ||
| − | | || | + | | || Wayne Kubick |
|- | |- | ||
| || John Roberts | | || John Roberts | ||
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===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
| − | *Notes of [[ | + | *Notes of [[20170614 PLA_call]] review |
| + | *Action Items | ||
| + | **Anne to get management groups on Wiki | ||
| + | **Anne to discuss CDAMG meeting in La Jolla on Sunday Q4 with Mary Ann | ||
| + | **Anne to invite CIMI cochairs to 2017-07-12 call | ||
| + | *Discussion Topics | ||
| + | **Documentation review | ||
| + | **Formalizing methodology groups (from SGB) | ||
*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 | ||
Revision as of 21:00, 27 June 2017
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, |
Date: 2017-06-28 Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Lorraine Constable | |||
| Jean Duteau, | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| Lynn Laakso | |||
| Mary Kay McDaniel | |||
| Brian Pech | |||
| Wayne Kubick | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20170614 PLA_call review
- Action Items
- Anne to get management groups on Wiki
- Anne to discuss CDAMG meeting in La Jolla on Sunday Q4 with Mary Ann
- Anne to invite CIMI cochairs to 2017-07-12 call
- Discussion Topics
- Documentation review
- Formalizing methodology groups (from SGB)
- 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 |
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