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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: | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-01-19'''<br/> '''Time: 11:30 AM''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 40: | Line 40: | ||
| || Calvin Beebe | | || Calvin Beebe | ||
|- | |- | ||
| − | | ||Lorraine Constable | + | | x||Lorraine Constable |
|- | |- | ||
| || Jean Duteau, | | || Jean Duteau, | ||
| Line 46: | Line 46: | ||
| || Tony Julian | | || Tony Julian | ||
|- | |- | ||
| − | | || Paul Knapp | + | |x || Paul Knapp |
|- | |- | ||
| − | | || Austin Kreisler, | + | | x|| Austin Kreisler, |
|- | |- | ||
| − | | || Mary Kay McDaniel | + | |x || Mary Kay McDaniel |
|- | |- | ||
| || Brian Pech | | || Brian Pech | ||
| Line 56: | Line 56: | ||
| || Wayne Kubick | | || Wayne Kubick | ||
|- | |- | ||
| − | | || John Roberts | + | |x || John Roberts |
|- | |- | ||
| || Andy Stechishin | | || Andy Stechishin | ||
| Line 77: | Line 77: | ||
===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
| − | *Notes of [[ | + | *Notes of [[20170105_PLA_call]] review |
| + | *Action items | ||
| + | **Add to PLA and CIMI PPTs for morning meetings | ||
| + | *Discussion | ||
| + | **Operational policy for introducing new product families - from TSC | ||
| + | **How to manage relationships external to HL7 | ||
*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 87: | Line 92: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | Agenda review | |
| + | *Notes of [[20170105_PLA_call]] review | ||
| + | *Action items | ||
| + | **Add to PLA and CIMI PPTs for morning meetings | ||
| + | ***Reviewed MK's slides. She will remind Richard re: CIMI slides. | ||
| + | *Discussion | ||
| + | **2.x meeting on Monday Q3: Austin drafting message and including Mary Kay's and Lorraine's comments. Made changes; Austin will send out this afternoon. Discussion over role of steering divisions vs. management groups. Worked on slides for the V2 meeting. | ||
| + | **Operational policy for introducing new product families - from TSC | ||
| + | ***Came out of RDAM issue. | ||
| − | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 119: | Line 131: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[TBD]] |
|} | |} | ||
| − | © | + | © 2018 Health Level Seven® International. All rights reserved |
Latest revision as of 21:58, 25 January 2018
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: 2018-01-19 Time: 11:30 AM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| x | Lorraine Constable | ||
| Jean Duteau, | |||
| Tony Julian | |||
| x | Paul Knapp | ||
| x | Austin Kreisler, | ||
| x | Mary Kay McDaniel | ||
| Brian Pech | |||
| Wayne Kubick | |||
| x | John Roberts | ||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20170105_PLA_call review
- Action items
- Add to PLA and CIMI PPTs for morning meetings
- Discussion
- Operational policy for introducing new product families - from TSC
- How to manage relationships external to HL7
- 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
Agenda review
- Notes of 20170105_PLA_call review
- Action items
- Add to PLA and CIMI PPTs for morning meetings
- Reviewed MK's slides. She will remind Richard re: CIMI slides.
- Add to PLA and CIMI PPTs for morning meetings
- Discussion
- 2.x meeting on Monday Q3: Austin drafting message and including Mary Kay's and Lorraine's comments. Made changes; Austin will send out this afternoon. Discussion over role of steering divisions vs. management groups. Worked on slides for the V2 meeting.
- Operational policy for introducing new product families - from TSC
- Came out of RDAM issue.
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2018 Health Level Seven® International. All rights reserved
