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**Ribbons for the Product Management Groups going forward - HQ, maybe Mary Ann??? | **Ribbons for the Product Management Groups going forward - HQ, maybe Mary Ann??? | ||
| − | |||
*PLA Next steps: | *PLA Next steps: | ||
**Organizing all non-product family items into the "OTHER" MG. Product family for all other products. | **Organizing all non-product family items into the "OTHER" MG. Product family for all other products. | ||
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**Working with Spark to get EA in the cloud and free for WGs to use | **Working with Spark to get EA in the cloud and free for WGs to use | ||
*Review /help with BAM updates and cliff notes | *Review /help with BAM updates and cliff notes | ||
| − | **http://confluence.hl7.org/display/ARB/BAM+Cliffs+Notes%3A+Project+Responsibilities | + | **[http://confluence.hl7.org/display/ARB/BAM+Cliffs+Notes%3A+Project+Responsibilities BAM overview] |
| − | BAM overview | ||
**where to put when authoring, where to approve, where to display | **where to put when authoring, where to approve, where to display | ||
*Next meeting: September 7th | *Next meeting: September 7th | ||
| − | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 14:02, 7 September 2018
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes |
Date: 2018-08-24 Time: 11:30 AM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Mary Kay |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| x | Lorraine Constable | ||
| Jean Duteau, | |||
| Tony Julian | |||
| x | Paul Knapp | ||
| Austin Kreisler, | |||
| x | Mary Kay McDaniel | ||
| Brian Pech | |||
| Wayne Kubick | |||
| John Roberts | |||
| x | John Moehrke | ||
| no quorum definition | |||
Agenda
- Agenda review
- Discussion
- Recommendation to TSC re: CIMI Management Group
- V2 management group updates
- Wednesday Q0 Management Group Council - moved from Monday; need to notify/invite
- 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
- CIMI-MG. Formal decision, yes or no?
- MOTION: PLA make recommendation to TSC to defer establishing a CMIM-MG. Austin, Paul 2nd.
- VOTE: 5-0-0
- Reason for delay: 1) Lack of international interest and participation in CIMI, means it is likely a US Realm activity. 2) Perception that it is still very early in their product methodology maturity.
- Update/ Member V2-MG
- Elizabeth and Frank were elected as interim co-chairs. Frank updating Confluence pages. Working on meeting dates. Will be meeting every week between now and WGM.
- Nick Radov did send through a nomination. Did not find nomination for Pete, but believe he would make a great addition. Hand-off to SGB.
- Wednesday Q0 Management Group Council - moved from Monday; need to notify/invite
- ?? Isn't this US Realm or are they meeting some other time. What else does it bump up against???
- MK check with HQ and then send out email.
- Celebrate Success: Talk to Wayne about the Product Management Council
- 3 product families in motion
- Need to put together a communication plan and celebrate it in some way
- Article for newsletter
- Include responsibilities, who they are, etc.
- Announce at General Session, Co-Chair dinner, add to morning PPTs - Austin will do
- Product management council agenda - THANK the participants at the very beginning
- ??who puts together the agenda - CTO. Let Wayne know to add to the agenda.
- Ribbons for the Product Management Groups going forward - HQ, maybe Mary Ann???
- PLA Next steps:
- Organizing all non-product family items into the "OTHER" MG. Product family for all other products.
- Board is looking for a Management function over the miscellaneous products
- This would be the logical group to put this together
- THERE IS NO ASSIGNMENT AT THIS TIME
- Needs a name
- Need to get a list of products (Arden, CCOW, etc.)
- Drive some type of consistency
- Basic Quality Methodology across the products
- May not be a clear methodology group
- Management Group Health Metrics to determine how well they are executing on their goals
- How to measure the health of a management group
- Deferred CIMI-MG
- Cross Functional Models
- Produce artifacts, just not directly implemented strategy
- Larger architectural things that cross domains, Mapping - Vocabulary - RDAMs -
- All conceptual logical modeling based in the same tool
- Tooling consolidation phase (needs to be managed somewhere) not necessarily a PLA thing
- Publishing strategy/ Balloting strategy
- Working with Spark to get EA in the cloud and free for WGs to use
- Review /help with BAM updates and cliff notes
- BAM overview
- where to put when authoring, where to approve, where to display
- Next meeting: September 7th
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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