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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| − | | ||Lorraine Constable | + | |x ||Lorraine Constable |
|- | |- | ||
| − | | || Jean Duteau | + | | || Jean Duteau |
|- | |- | ||
| − | | || Tony Julian | + | |x || Tony Julian |
|- | |- | ||
| − | | || Paul Knapp | + | |x || Paul Knapp |
|- | |- | ||
| − | | || Austin Kreisler | + | |x || Austin Kreisler |
|- | |- | ||
| − | | || Mary Kay McDaniel | + | |x || Mary Kay McDaniel |
|- | |- | ||
| − | | || Brian Pech | + | |x || Brian Pech |
|- | |- | ||
| || Wayne Kubick | | || Wayne Kubick | ||
| Line 91: | Line 91: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Agenda review | |
| − | + | *Notes of [[20180202_PLA_WGM]] review | |
| − | + | *Discussion | |
| + | **V2 Management Group | ||
| + | ***Feedback on standing up management group was positive at the WGM. Have a list of names of individuals who would be interested in fulfilling some roles on that group. | ||
| + | ***Need to go through the same process we've gone through with CDA/CIMI. Can likely just edit the CIMI letter and send out. Brian states we can leverage the projects under V2 tooling; groups that produce V2 artifacts may be interested because it will make their lives easier. | ||
| + | ****ACTION: Brian to draft mission and charter of V2 management group using boilerplate for review on next call | ||
| + | ****ACTION: Draft email to solicit members | ||
| + | **CIMI Management Group | ||
| + | ***Have 6-7 volunteers for CIMI - need to go through and organize the list. Melva and John Hatem have expressed interest but are not represented on the current list. | ||
| + | ****ACTION: Paul will pull volunteers together for review on next SGB call | ||
| + | **Future of PLA | ||
| + | ***PLA scope statement is being reviewed by ARB. Issue is whether this group should become a continuing body, and if so, what purpose will it serve. How does it relate to product line management? Discussion over omnibus meeting at WGM with management groups, PLA, ARB, TSC, etc. Will be Q0 at next WGM; will discuss alternate times then to move away from Q0. | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 17:09, 16 February 2018
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes |
Date: 2018-02-16 Time: 11:30 AM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| x | Lorraine Constable | ||
| Jean Duteau | |||
| x | Tony Julian | ||
| x | Paul Knapp | ||
| x | Austin Kreisler | ||
| x | Mary Kay McDaniel | ||
| x | Brian Pech | ||
| Wayne Kubick | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20180202_PLA_WGM review
- Discussion
- V2 Management Group
- CIMI Management Group
- Future of PLA
- 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
- Agenda review
- Notes of 20180202_PLA_WGM review
- Discussion
- V2 Management Group
- Feedback on standing up management group was positive at the WGM. Have a list of names of individuals who would be interested in fulfilling some roles on that group.
- Need to go through the same process we've gone through with CDA/CIMI. Can likely just edit the CIMI letter and send out. Brian states we can leverage the projects under V2 tooling; groups that produce V2 artifacts may be interested because it will make their lives easier.
- ACTION: Brian to draft mission and charter of V2 management group using boilerplate for review on next call
- ACTION: Draft email to solicit members
- CIMI Management Group
- Have 6-7 volunteers for CIMI - need to go through and organize the list. Melva and John Hatem have expressed interest but are not represented on the current list.
- ACTION: Paul will pull volunteers together for review on next SGB call
- Have 6-7 volunteers for CIMI - need to go through and organize the list. Melva and John Hatem have expressed interest but are not represented on the current list.
- Future of PLA
- PLA scope statement is being reviewed by ARB. Issue is whether this group should become a continuing body, and if so, what purpose will it serve. How does it relate to product line management? Discussion over omnibus meeting at WGM with management groups, PLA, ARB, TSC, etc. Will be Q0 at next WGM; will discuss alternate times then to move away from Q0.
- V2 Management Group
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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