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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: 2015- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-09-02'''<br/> '''Time: 2PM''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 38: | Line 38: | ||
===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| || Woody Beeler | | || Woody Beeler | ||
|- | |- | ||
| − | | ||Lorraine Constable | + | |x ||Lorraine Constable |
|- | |- | ||
| ||Bo Dagnall | | ||Bo Dagnall | ||
| Line 50: | Line 50: | ||
| || Rick Haddorff | | || Rick Haddorff | ||
|- | |- | ||
| − | | || Tony Julian | + | |x |
| + | || 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 | | || Brian Pech | ||
| Line 64: | Line 65: | ||
| || John Quinn | | || John Quinn | ||
|- | |- | ||
| − | | || John Roberts | + | |x || John Roberts |
|- | |- | ||
| − | | || Andy Stechishin | + | |x || Andy Stechishin |
|- | |- | ||
| Line 85: | Line 86: | ||
===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
| − | *Notes of [[ | + | *Notes of [[20150826_PLA_call]] review |
| + | *Update on responses from SGB candidates | ||
*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 | ||
| Line 95: | Line 97: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *TSC approved the slate of potential candidates as they exist now. If there are changes we will go back with those changes for approval. | |
| + | *TSC will review list of people and consider who might be the TSC-appointed chair on their 9/14 call. | ||
| + | *Mary Kay emailed Russ Hamm and got a favorable response. Has not yet heard back from Alexander Henket despite multiple emails. Paul and Lorraine note that he's been active on Skype chat with FHIR issues and reaches out to him there. | ||
| + | *SGB has a room on Sunday for the first meeting. | ||
| + | *Mary Kay keeping list of housekeeping items for initial SGB to consider | ||
| + | *First tasks: | ||
| + | **How will FGB be folded in | ||
| + | **Create a list of methodology statements/policies and practices so we know what they are. | ||
| + | **Another is the identification of the process for standing up other product families | ||
| + | **DMP and SWOT need to be developed | ||
| + | **Engage HTA (co-chairs are Sandra Stuart/Heather Grain) - pick individuals to visit HTA in Atlanta | ||
| + | **Level set as a committee on what is it to work on governance vs. what is it to work on management vs. what is it to work on methodology. Lorraine will pull up Ron's presentation on the subject for Atlanta. | ||
| + | ***Anne to submit checklist for website creation, etc. Will determine interim co-chairs next week. | ||
| + | ***Anne to add agenda item to co-chair dinner to announce SGB to co-chairs | ||
| + | **Need to talk to TRAC - do formal reachout to meet in Atlanta. | ||
| + | **TSC should review whether enough of TRAC's activities are handled by SGB that TRAC can be folded back into TSC | ||
| − | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 127: | Line 143: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20150916 PLA call]] |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved | © 2014 Health Level Seven® International. All rights reserved | ||
Latest revision as of 17:34, 16 September 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: 2015-09-02 Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Woody Beeler | |||
| x | Lorraine Constable | ||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| x | Tony Julian | ||
| x | Paul Knapp | ||
| x | Austin Kreisler, | ||
| Lynn Laakso | |||
| x | Mary Kay McDaniel | ||
| Brian Pech | |||
| John Quinn | |||
| x | John Roberts | ||
| x | Andy Stechishin | ||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20150826_PLA_call review
- Update on responses from SGB candidates
- 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
- TSC approved the slate of potential candidates as they exist now. If there are changes we will go back with those changes for approval.
- TSC will review list of people and consider who might be the TSC-appointed chair on their 9/14 call.
- Mary Kay emailed Russ Hamm and got a favorable response. Has not yet heard back from Alexander Henket despite multiple emails. Paul and Lorraine note that he's been active on Skype chat with FHIR issues and reaches out to him there.
- SGB has a room on Sunday for the first meeting.
- Mary Kay keeping list of housekeeping items for initial SGB to consider
- First tasks:
- How will FGB be folded in
- Create a list of methodology statements/policies and practices so we know what they are.
- Another is the identification of the process for standing up other product families
- DMP and SWOT need to be developed
- Engage HTA (co-chairs are Sandra Stuart/Heather Grain) - pick individuals to visit HTA in Atlanta
- Level set as a committee on what is it to work on governance vs. what is it to work on management vs. what is it to work on methodology. Lorraine will pull up Ron's presentation on the subject for Atlanta.
- Anne to submit checklist for website creation, etc. Will determine interim co-chairs next week.
- Anne to add agenda item to co-chair dinner to announce SGB to co-chairs
- Need to talk to TRAC - do formal reachout to meet in Atlanta.
- TSC should review whether enough of TRAC's activities are handled by SGB that TRAC can be folded back into TSC
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
