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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: ''' https://global.gotomeeting.com/join/177894709 |
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-05-04'''<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 | ||
| Line 50: | Line 50: | ||
| || Rick Haddorff | | || Rick Haddorff | ||
|- | |- | ||
| − | | || Tony Julian | + | |Regrets || Tony Julian |
|- | |- | ||
| || Paul Knapp | | || Paul Knapp | ||
|- | |- | ||
| − | | || Austin Kreisler, | + | | x|| Austin Kreisler, |
|- | |- | ||
| || Lynn Laakso | | || Lynn Laakso | ||
|- | |- | ||
| − | | || Mary Kay McDaniel | + | |x || Mary Kay McDaniel |
|- | |- | ||
| − | | || Brian Pech | + | |x || Brian Pech |
|- | |- | ||
| − | | || | + | | || Wayne Kubick |
|- | |- | ||
| || John Roberts | | || John Roberts | ||
|- | |- | ||
| − | | || Andy Stechishin | + | | x|| Andy Stechishin |
|- | |- | ||
| Line 85: | Line 85: | ||
===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
| − | *Notes of [[ | + | *Notes of [[20160427_PLA_call]] review |
| + | *Discussion Topics | ||
| + | **Confirm slides for general session | ||
*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=== | ||
| − | Convened | + | *Convened at 2:02 pm Eastern |
| + | *Ken asked if slides would be more appropriate for general session. Austin: one of the main audiences is structured docs and they're covering it Monday...Austin thinks it's fine. General session would be Tuesday morning. Austin will discuss it with structured docs on Monday afternoon, Q3. | ||
| + | *Reviewed slides. Ken prefers that these not be presented at co-chair dinner. Group agrees to socialize at Structured Docs and other groups instead at this point. | ||
| + | *Discussion over SOA project: HL7 Cloud Planning Guide. Looks to be less than in IG and less than a standard - more of an informative document. Falls into "other" category as far as product family. | ||
| − | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 127: | Line 131: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20160518 PLA call]] |
|} | |} | ||
© 2016 Health Level Seven® International. All rights reserved | © 2016 Health Level Seven® International. All rights reserved | ||
Latest revision as of 18:46, 4 May 2016
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes |
Date: 2016-05-04 Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Woody Beeler | |||
| Lorraine Constable | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| Regrets | Tony Julian | ||
| Paul Knapp | |||
| x | Austin Kreisler, | ||
| Lynn Laakso | |||
| x | Mary Kay McDaniel | ||
| x | Brian Pech | ||
| Wayne Kubick | |||
| John Roberts | |||
| x | Andy Stechishin | ||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20160427_PLA_call review
- Discussion Topics
- Confirm slides for general session
- 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 2:02 pm Eastern
- Ken asked if slides would be more appropriate for general session. Austin: one of the main audiences is structured docs and they're covering it Monday...Austin thinks it's fine. General session would be Tuesday morning. Austin will discuss it with structured docs on Monday afternoon, Q3.
- Reviewed slides. Ken prefers that these not be presented at co-chair dinner. Group agrees to socialize at Structured Docs and other groups instead at this point.
- Discussion over SOA project: HL7 Cloud Planning Guide. Looks to be less than in IG and less than a standard - more of an informative document. Falls into "other" category as far as product family.
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2016 Health Level Seven® International. All rights reserved
