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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: 2017-mm-dd'''<br/> '''Time: 11:30 AM'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-07-13'''<br/> '''Time: 11:30 AM'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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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
 
| || Paul Knapp
 
|-
 
|-
−
| || Austin Kreisler,
+
| x|| Austin Kreisler,
 
|-
 
|-
−
| || Mary Kay McDaniel
+
|x || Mary Kay McDaniel
 
|-
 
|-
 
| || Brian Pech
 
| || Brian Pech
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===Agenda===
 
===Agenda===
 
Agenda review
 
Agenda review
−
*Notes of [[2017MMDD_PLA_call]] review
+
*Notes of [[20180629_PLA_call]] review
 +
*Actions
 +
**Austin to send email to V2 and 2 CDA nominees
 +
**Set up first meeting for V2
 +
**MK to find an agenda template that was used for CDAMG
 +
**Anne to ask Andrea/Pat to send reminder for V2 nominees
 +
***Complete
 +
**MK will do some research and make a Confluence page for PLA
 +
**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.
 
*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===
−
Convened
+
*CIMI-MG
 +
**Currently fragmented due to consensus on modeling. Standing up as a product family is premature.
 +
**CIMI-MG currently on hold. Wayne and Stan are working to engage international presence.
 +
**Need to communicate to the CIMI-MG volunteers that it is currently on hold, while additional involvement is solicited.
 +
***ACTION: Austin will talk with Wayne on how to do that.
 +
*V2-MG
 +
**Need to determine time slot for this meeting. Do a Doodle poll, start with international (although Frank may be on vacation). Riki is PST. Make sure Brian Pech is involved.
 +
***Cochair elections
 +
***Mission and charter start
 +
***DMP
 +
***Responsibilities
 +
***Product listing
 +
***BRIAN to help with to dos
 +
****After establishment, flesh out the role of V2MG vs. Publishing
 +
****Is there interest in V2 connectathons? V2MG should discuss.
 +
***Michael Brody would run if no one else was going to. He would like to support Riki.
 +
*Next time: Website update - finding Mgmt/methodology groups
  
−
Adjourned  
+
 
 +
Adjourned
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*[[2017mmdd PLA call]]
+
*[[20180727 PLA call]]
  
 
|}
 
|}
  
 
© 2017 Health Level Seven® International.  All rights reserved
 
© 2017 Health Level Seven® International.  All rights reserved

Latest revision as of 14:20, 27 July 2018

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: 2018-07-13
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
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 20180629_PLA_call review
  • Actions
    • Austin to send email to V2 and 2 CDA nominees
    • Set up first meeting for V2
    • MK to find an agenda template that was used for CDAMG
    • Anne to ask Andrea/Pat to send reminder for V2 nominees
      • Complete
    • MK will do some research and make a Confluence page for PLA
    • 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

  • CIMI-MG
    • Currently fragmented due to consensus on modeling. Standing up as a product family is premature.
    • CIMI-MG currently on hold. Wayne and Stan are working to engage international presence.
    • Need to communicate to the CIMI-MG volunteers that it is currently on hold, while additional involvement is solicited.
      • ACTION: Austin will talk with Wayne on how to do that.
  • V2-MG
    • Need to determine time slot for this meeting. Do a Doodle poll, start with international (although Frank may be on vacation). Riki is PST. Make sure Brian Pech is involved.
      • Cochair elections
      • Mission and charter start
      • DMP
      • Responsibilities
      • Product listing
      • BRIAN to help with to dos
        • After establishment, flesh out the role of V2MG vs. Publishing
        • Is there interest in V2 connectathons? V2MG should discuss.
      • Michael Brody would run if no one else was going to. He would like to support Riki.
  • Next time: Website update - finding Mgmt/methodology groups


Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

© 2017 Health Level Seven® International. All rights reserved

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