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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: 2017-08-18'''<br/> '''Time: 11:30 am''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| 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"| | + | | colspan="1" align="left"| |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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|- | |- | ||
| || Calvin Beebe | | || Calvin Beebe | ||
| − | |||
| − | |||
|- | |- | ||
| ||Lorraine Constable | | ||Lorraine Constable | ||
|- | |- | ||
| − | + | | || Jean Duteau | |
| − | |||
| − | | || Jean Duteau | ||
| − | |||
| − | |||
|- | |- | ||
| || Tony Julian | | || Tony Julian | ||
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|- | |- | ||
| || Austin Kreisler, | | || Austin Kreisler, | ||
| − | |||
| − | |||
|- | |- | ||
| || Mary Kay McDaniel | | || Mary Kay McDaniel | ||
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| || Brian Pech | | || Brian Pech | ||
|- | |- | ||
| − | | || | + | | || Wayne Kubick |
|- | |- | ||
| || John Roberts | | || John Roberts | ||
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===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
| − | *Notes of [[ | + | *Notes of [[20170811_PLA_call]] review |
| + | *Action items | ||
| + | **Austin to reach out to CDAMG candidates to verify their willingness to serve | ||
| + | *Discussion Topics | ||
| + | **CDAMG | ||
| + | **CIMI product family | ||
| + | **Discussion topic from SGB: Advisory function for new product families | ||
| + | ***See SGB notes from [[2017-08-16_SGB_Conference_Call]] for reference | ||
*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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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20170825 PLA call]] |
|} | |} | ||
| − | © | + | © 2017 Health Level Seven® International. All rights reserved |
Latest revision as of 15:51, 17 August 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: 2017-08-18 Time: 11:30 am | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Lorraine Constable | |||
| Jean Duteau | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| Mary Kay McDaniel | |||
| Brian Pech | |||
| Wayne Kubick | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20170811_PLA_call review
- Action items
- Austin to reach out to CDAMG candidates to verify their willingness to serve
- Discussion Topics
- CDAMG
- CIMI product family
- Discussion topic from SGB: Advisory function for new product families
- See SGB notes from 2017-08-16_SGB_Conference_Call for reference
- 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 |
© 2017 Health Level Seven® International. All rights reserved
