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Line 40: | Line 40: | ||
| || Calvin Beebe | | || Calvin Beebe | ||
|- | |- | ||
− | | ||Lorraine Constable | + | | x||Lorraine Constable |
|- | |- | ||
| || Jean Duteau, | | || Jean Duteau, | ||
Line 46: | Line 46: | ||
| || Tony Julian | | || Tony Julian | ||
|- | |- | ||
− | | || Paul Knapp | + | | x|| Paul Knapp |
|- | |- | ||
− | | || Austin Kreisler, | + | |x || Austin Kreisler, |
|- | |- | ||
− | | || Mary Kay McDaniel | + | |x || Mary Kay McDaniel |
|- | |- | ||
| || Brian Pech | | || Brian Pech | ||
Line 94: | Line 94: | ||
===Minutes=== | ===Minutes=== | ||
− | + | *Agenda review | |
− | + | *Notes of [[20180518_PLA_WGM]] review | |
− | + | *Action items (from Cologne) | |
− | + | **MK will do some research and make a page for PLA | |
+ | ***In progress | ||
+ | **May hold back on CIMI-MG right now, depending on where things are at. | ||
+ | ***Discussed what was said/heard at the WGM | ||
+ | **Wayne will reach out to Stan to get his take on CIMI issues | ||
+ | ***Carry forward | ||
+ | **Lorraine to forward email regarding CIMI road map | ||
+ | ***Carry forward | ||
+ | **Paul to attend a few CIMI calls to assess the situation | ||
+ | ***Carry forward | ||
+ | **V2MG | ||
+ | ***We now have seven candidates. Paul notes we could use more international participation, although we shouldn’t let that prevent moving forward. Do we feel we’ve got a representative group? Discussion over whether or not we need more payer representation. | ||
+ | ****MOTION to approve the slate of candidates and move forward to SGB with the recognition that we need to recruit one more international candidate: Paul/Austin | ||
+ | ****VOTE: All in favor | ||
+ | *****ACTION: Anne to draft a call for increased international and payer participation | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
− | *[[ | + | *[[20180615 PLA call]] |
|} | |} | ||
− | © | + | © 2018 Health Level Seven® International. All rights reserved |
Latest revision as of 17:56, 14 June 2018
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
HL7 PLA Call Minutes |
Date: 2018-06-01 Time: 11:30 AM | ||
Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
Attendee | Name
| ||
Calvin Beebe | |||
x | Lorraine Constable | ||
Jean Duteau, | |||
Tony Julian | |||
x | Paul Knapp | ||
x | Austin Kreisler, | ||
x | Mary Kay McDaniel | ||
Brian Pech | |||
Wayne Kubick | |||
John Roberts | |||
Andy Stechishin | |||
no quorum definition |
Agenda
- Agenda review
- Notes of 20180518_PLA_WGM review
- Action items (from Cologne)
- MK will do some research and make a page for PLA
- May hold back on CIMI-MG right now, depending on where things are at.
- Wayne will reach out to Stan to get his take on CIMI issues
- Lorraine to forward email regarding CIMI road map
- Paul to attend a few CIMI calls to assess the situation
- 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 20180518_PLA_WGM review
- Action items (from Cologne)
- MK will do some research and make a page for PLA
- In progress
- May hold back on CIMI-MG right now, depending on where things are at.
- Discussed what was said/heard at the WGM
- Wayne will reach out to Stan to get his take on CIMI issues
- Carry forward
- Lorraine to forward email regarding CIMI road map
- Carry forward
- Paul to attend a few CIMI calls to assess the situation
- Carry forward
- V2MG
- We now have seven candidates. Paul notes we could use more international participation, although we shouldn’t let that prevent moving forward. Do we feel we’ve got a representative group? Discussion over whether or not we need more payer representation.
- MOTION to approve the slate of candidates and move forward to SGB with the recognition that we need to recruit one more international candidate: Paul/Austin
- VOTE: All in favor
- ACTION: Anne to draft a call for increased international and payer participation
- We now have seven candidates. Paul notes we could use more international participation, although we shouldn’t let that prevent moving forward. Do we feel we’ve got a representative group? Discussion over whether or not we need more payer representation.
- MK will do some research and make a page for PLA
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
© 2018 Health Level Seven® International. All rights reserved