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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: 2018-03-30'''<br/> '''Time: 11:30 AM''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 77: | Line 77: | ||
===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
| − | *Notes of [[ | + | *Notes of [[20180316_PLA_call]] review |
| + | *Discussion | ||
| + | **V2 Publishing Mission and Charter (as edited by SGB) | ||
| + | **CIMI-MG 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 87: | Line 90: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *V2-MG Mission and Charter. | |
| − | + | **Reviewed SGB Updated V2-MG M&C, approved with minor changes (spelling out acronyms and 1 grammar update). Paul motioned to approve, Austin 2nd. Approved. | |
| − | + | **Send M&C to TSC for approval to and for the group to be stood up | |
| + | ***Next step will be for the SGB to compose eMail to membership recruiting volunteers, including M&C | ||
| + | *V2-MG Candidates - These were individuals from the meeting room who volunteered: | ||
| + | **Amit | ||
| + | **Tony Julian | ||
| + | **Patrick Loyd | ||
| + | **Frank Omeig | ||
| + | **Craig Newman | ||
| + | **Rikki Merrick | ||
| + | **PC Person? MK ask Lorraine and Lynn | ||
| + | **Conformance Person - Robb | ||
| + | **Need vendor | ||
| + | *CIMI-MG. | ||
| + | **MK to send email and M&C to those in 'red' to confirm interest. | ||
| + | **Need: V2 International, Payer Perspective, | ||
| + | **Outreach to international council - MK. Ask them to identify any interested parties. | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 119: | Line 137: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20180413 PLA call]] |
|} | |} | ||
| − | © | + | © 2018 Health Level Seven® International. All rights reserved |
Latest revision as of 14:01, 13 April 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: 2018-03-30 Time: 11:30 AM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Lorraine Constable | |||
| Jean Duteau, | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| Mary Kay McDaniel | |||
| Brian Pech | |||
| Wayne Kubick | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20180316_PLA_call review
- Discussion
- V2 Publishing Mission and Charter (as edited by SGB)
- CIMI-MG 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
- V2-MG Mission and Charter.
- Reviewed SGB Updated V2-MG M&C, approved with minor changes (spelling out acronyms and 1 grammar update). Paul motioned to approve, Austin 2nd. Approved.
- Send M&C to TSC for approval to and for the group to be stood up
- Next step will be for the SGB to compose eMail to membership recruiting volunteers, including M&C
- V2-MG Candidates - These were individuals from the meeting room who volunteered:
- Amit
- Tony Julian
- Patrick Loyd
- Frank Omeig
- Craig Newman
- Rikki Merrick
- PC Person? MK ask Lorraine and Lynn
- Conformance Person - Robb
- Need vendor
- CIMI-MG.
- MK to send email and M&C to those in 'red' to confirm interest.
- Need: V2 International, Payer Perspective,
- Outreach to international council - MK. Ask them to identify any interested parties.
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2018 Health Level Seven® International. All rights reserved
