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Difference between revisions of "20150304 PLA call"

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Agenda review
 
Agenda review
 
*Notes of [[20130218_PLA_call]] review
 
*Notes of [[20130218_PLA_call]] review
*ARB has asked to join a PLA call to discuss the BAM
+
*ARB will be joining our call to discuss the BAM
**The following document should inform PLA efforts, so ARB would like PLA to review an provide feedback before the ballot for May.
+
**The following document should inform PLA efforts, ARB would like PLA to review and provide feedback before the ballot for May.
 
**The document is at http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2FBAM_Lite.pdf
 
**The document is at http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2FBAM_Lite.pdf
  

Revision as of 06:38, 4 March 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,
https://global.gotomeeting.com/join/177894709

Date: 2015-03-04
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
Paul Knapp
Austin Kreisler,
Mary Kay McDaniel
Brian Pech
John Quinn
John Roberts
Andy Stechishin
Anne Wizauer
no quorum definition

Agenda

Agenda review

  • 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

Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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