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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 using VOIP |
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-08-10'''<br/> '''Time: 2PM''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| colspan="1" align="left"|Mary Kay/ Austin | | colspan="1" align="left"|Mary Kay/ Austin | ||
| colspan="1" align="right"|'''Note taker(s)''' | | colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | colspan="1" align="left"| | + | | colspan="1" align="left"| Lynn |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
| Line 38: | Line 38: | ||
===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| || Woody Beeler | | || Woody Beeler | ||
| Line 50: | Line 50: | ||
| || Rick Haddorff | | || Rick Haddorff | ||
|- | |- | ||
| − | | || Tony Julian | + | |x || Tony Julian |
|- | |- | ||
| || Paul Knapp | | || Paul Knapp | ||
|- | |- | ||
| − | | || Austin Kreisler, | + | | x|| Austin Kreisler, |
|- | |- | ||
| − | | || Lynn Laakso | + | |x || Lynn Laakso |
|- | |- | ||
| || Mary Kay McDaniel | | || Mary Kay McDaniel | ||
| Line 62: | Line 62: | ||
| || Brian Pech | | || Brian Pech | ||
|- | |- | ||
| − | | || | + | | || Wayne Kubick |
|- | |- | ||
| − | | || John Roberts | + | |x || John Roberts |
|- | |- | ||
| || Andy Stechishin | | || Andy Stechishin | ||
| Line 85: | Line 85: | ||
===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
| − | *Notes of [[ | + | *Notes of [[20160727_PLA_call]] review |
| + | *Discussion: | ||
| + | **Continued updates to M&C for CDA Mgmt Group | ||
*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 2:05 PM by Austin |
| + | *Review email Feedback from TSC; resistance to product management group specific to a product family for reducing volunteer fatigue; essentially combine V3 and CDA product management groups. Differences in methodologies may make this difficult. This was requested to go to the TSC agenda for discussion. This point was not answered in the email. There are related topics on standards organization hierarchy on the September tentative agenda. | ||
| + | **Austin notes he wishes to focus on product management areas of active development; e.g. V3 is winding down while CDA IGs are very active. | ||
| + | **Tony feels CDA needs to be different from V3 due to their differing approach of Datatypes/RIM. | ||
| + | **Need to re-ask for TSC discussion prior to WGM so that they can deliver on their task in time for the WGM | ||
| − | Adjourned | + | *Adjourned 2:26 PM |
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 127: | Line 133: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20160824 PLA call]] |
| + | *Notes of [[20160727_PLA_call]] review | ||
| + | *Discussion: | ||
| + | **Continued updates to M&C for CDA Mgmt Group | ||
| + | *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 | ||
|} | |} | ||
© 2016 Health Level Seven® International. All rights reserved | © 2016 Health Level Seven® International. All rights reserved | ||
Latest revision as of 18:28, 10 August 2016
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes Location: https://global.gotomeeting.com/join/177894709 using VOIP |
Date: 2016-08-10 Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Lynn |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Woody Beeler | |||
| Lorraine Constable | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| x | Tony Julian | ||
| Paul Knapp | |||
| x | Austin Kreisler, | ||
| x | Lynn Laakso | ||
| Mary Kay McDaniel | |||
| Brian Pech | |||
| Wayne Kubick | |||
| x | John Roberts | ||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20160727_PLA_call review
- Discussion:
- Continued updates to M&C for CDA Mgmt Group
- 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 2:05 PM by Austin
- Review email Feedback from TSC; resistance to product management group specific to a product family for reducing volunteer fatigue; essentially combine V3 and CDA product management groups. Differences in methodologies may make this difficult. This was requested to go to the TSC agenda for discussion. This point was not answered in the email. There are related topics on standards organization hierarchy on the September tentative agenda.
- Austin notes he wishes to focus on product management areas of active development; e.g. V3 is winding down while CDA IGs are very active.
- Tony feels CDA needs to be different from V3 due to their differing approach of Datatypes/RIM.
- Need to re-ask for TSC discussion prior to WGM so that they can deliver on their task in time for the WGM
- Adjourned 2:26 PM
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2016 Health Level Seven® International. All rights reserved
