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Difference between revisions of "20140507 HL7 PLA Meeting"
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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: ''' | + | '''Location: ''' Guest Room 1301 |
− | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-05-07'''<br/> '''Time: 3:30PM''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
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| || John Roberts | | || John Roberts | ||
|- | |- | ||
− | | || Andy Stechishin | + | | regrets|| Andy Stechishin |
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===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
− | *Notes of [[ | + | *Notes of [[20140319_PLA_call]] review |
− | * | + | *Clarification of Direction and Approach |
− | * | + | *Interim steps |
− | * | + | *Identifiy the next product family |
− | |||
− | |||
− | |||
**develop form to request establishing a Product Family | **develop form to request establishing a Product Family | ||
+ | *Previous work | ||
+ | **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) | ||
Revision as of 16:59, 7 May 2014
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
HL7 PLA Call Minutes Location: Guest Room 1301 |
Date: 2014-05-07 Time: 3:30PM | ||
Facilitator | Mary Kay/ Austin | Note taker(s) | Lynn |
Attendee | Name
| ||
Calvin Beebe | |||
Woody Beeler | |||
Lorraine Constable | |||
Bo Dagnall | |||
Jean Duteau, | |||
Rick Haddorff | |||
Tony Julian | |||
Paul Knapp | |||
Austin Kreisler, | |||
Lynn Laakso | |||
Mary Kay McDaniel | |||
Brian Pech | |||
John Quinn | |||
John Roberts | |||
regrets | Andy Stechishin | ||
no quorum definition |
Agenda
Agenda review
- Notes of 20140319_PLA_call review
- Clarification of Direction and Approach
- Interim steps
- Identifiy the next product family
- develop form to request establishing a Product Family
- Previous work
- 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)
- notional division of products into product families and lines, to provide examples for peer review.
Minutes
Convened
Adjourned
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
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