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| || Tony Julian | | || Tony Julian | ||
|- | |- | ||
| − | | || Paul Knapp | + | |x|| Paul Knapp |
|- | |- | ||
| − | | || Austin Kreisler, | + | |x|| Austin Kreisler, |
|- | |- | ||
| || Lynn Laakso | | || Lynn Laakso | ||
|- | |- | ||
| − | | || Mary Kay McDaniel | + | |x|| Mary Kay McDaniel |
|- | |- | ||
| − | | || Brian Pech | + | |x|| Brian Pech |
|- | |- | ||
| || John Quinn | | || John Quinn | ||
|- | |- | ||
| − | | || John Roberts | + | |x|| John Roberts |
|- | |- | ||
| || Andy Stechishin | | || Andy Stechishin | ||
| Line 86: | Line 86: | ||
*Agenda review | *Agenda review | ||
*Notes of [[20150121_HL7_PLA_Meeting]] review | *Notes of [[20150121_HL7_PLA_Meeting]] review | ||
| + | *Review and Update HL7 Standards Governance Board Document | ||
*Review changes in the draft SBM Mission and Charter | *Review changes in the draft SBM Mission and Charter | ||
*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. | ||
| Line 97: | Line 98: | ||
===Minutes=== | ===Minutes=== | ||
| − | Convened | + | *Convened at 2:04 pm |
| + | *Minutes from San Antonio approved | ||
| + | *Review of HL7 Standards Governance Board Mission and Charter Draft – made appropriate edits in objectives, risks, structure, etc. Some discussion over how existing governance boards will be folded in. Discussion over representation from various groups, including using members at large to represent skill-sets needed, such as GOM adherence. Mary Kay will continue reworking and email to group; next meeting on 3/4/14. | ||
Adjourned | Adjourned | ||
Latest revision as of 20:11, 18 February 2015
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, |
Date: 2015-02-18 Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Lorraine Constable | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| Tony Julian | |||
| x | Paul Knapp | ||
| x | Austin Kreisler, | ||
| Lynn Laakso | |||
| x | Mary Kay McDaniel | ||
| x | Brian Pech | ||
| John Quinn | |||
| x | John Roberts | ||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
- Agenda review
- Notes of 20150121_HL7_PLA_Meeting review
- Review and Update HL7 Standards Governance Board Document
- Review changes in the draft SBM Mission and Charter
- 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
- Convened at 2:04 pm
- Minutes from San Antonio approved
- Review of HL7 Standards Governance Board Mission and Charter Draft – made appropriate edits in objectives, risks, structure, etc. Some discussion over how existing governance boards will be folded in. Discussion over representation from various groups, including using members at large to represent skill-sets needed, such as GOM adherence. Mary Kay will continue reworking and email to group; next meeting on 3/4/14.
Adjourned
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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