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Difference between revisions of "20180119 PLA call"

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| || Calvin Beebe
 
| || Calvin Beebe
 
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| ||Lorraine Constable
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| || Jean Duteau,
 
| || Jean Duteau,
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| || Tony Julian  
 
| || Tony Julian  
 
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| || Paul Knapp
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|x || Paul Knapp
 
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| || Austin Kreisler,
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| x|| Austin Kreisler,
 
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| || Mary Kay McDaniel
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|x || Mary Kay McDaniel
 
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| || Brian Pech
 
| || Brian Pech
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| || Wayne Kubick
 
| || Wayne Kubick
 
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| || John Roberts
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| || Andy Stechishin
 
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===Minutes===
 
===Minutes===
Convened
+
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.
  
Adjourned
 
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===

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,
https://global.gotomeeting.com/join/177894709

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.
  • 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

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