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Difference between revisions of "20180518 PLA WGM"

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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: '''Salon 19, Würzburg
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-mm-dd'''<br/> '''Time: 11:30 AM'''
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-05-18'''<br/> '''Time: 8:00 AM'''
 
|-
 
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| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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|-
 
|-
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| || Calvin Beebe
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|x || Calvin Beebe
 
|-
 
|-
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| ||Lorraine Constable
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|x ||Lorraine Constable
 
|-
 
|-
 
| || Jean Duteau,
 
| || Jean Duteau,
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| || Tony Julian  
 
| || Tony Julian  
 
|-
 
|-
−
| || Paul Knapp
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|x || Paul Knapp
 
|-
 
|-
 
| || Austin Kreisler,
 
| || Austin Kreisler,
 
|-
 
|-
−
| || Mary Kay McDaniel
+
|x || Mary Kay McDaniel
 
|-
 
|-
 
| || Brian Pech
 
| || Brian Pech
 
|-
 
|-
−
| || Wayne Kubick
+
|x || Wayne Kubick
 
|-
 
|-
 
| || John Roberts
 
| || John Roberts
 
|-
 
|-
 
| || Andy Stechishin
 
| || Andy Stechishin
 +
|-
 +
|x || Sandy Stuart
  
 
|-
 
|-
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========================================================--->
 
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===Agenda===
 
===Agenda===
−
Agenda review
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*Discussion
−
*Notes of [[2017MMDD_PLA_call]] review
+
**CIMI-MG
−
*notional division of products into product families and lines, to provide examples for peer review.
+
**V2MG
−
**Level of granularity
+
**Future of PLA
−
**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===
 
===Minutes===
−
Convened
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*Discussion
−
 
+
**CIMI-MG
−
Adjourned
+
***Discussion: CIMI may not be ready yet for a product family management group. Would a management group help? Without a firm focus, a management group may not be appropriate. Discussion over what the trip point is for starting a management group. Perhaps it’s when people are using the models outside of CIMI. Paul: If CIMI is guiding outside groups in the creation of things and content needs to be governed, maybe that’s it. Calvin: Until they start balloting  domain content, perhaps that’s right. Lorraine: They’re working hard, but they’re not making progress and there’s lots of dissent. Even if we’re not setting up a MG, there are problems we can’t ignore. They don’t have tooling to generate FHIR profiles. They have the reference model finished.
−
 
+
****MK will do some research and make a page for PLA
−
===Meeting Outcomes===
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****May hold back on CIMI-MG right now, depending on where things are at.
−
{|border="1" cellpadding="2" cellspacing="0"
+
****Wayne will reach out to Stan to get his take
−
|-
+
****Lorraine to forward email regarding CIMI road map
−
<!---==============================================================
+
****Paul to attend a few CIMI calls to assess the situation
−
|                                                                |
+
**V2MG
−
|    AAAA    CCCCC  TTTTTT  IIIIII  OOOOO  NN    NN  SSSSS    |
+
***Deadline was May 8. Have a variety of candidates. Will update TSC on 2018-06-04. Got some more interest in it at this meeting. Did an initial review of candidates.
−
|  AA  AA  CC        TT      II    OO  OO  NNN  NN  SS        |
+
**Future of PLA
−
|  AAAAAA  CC        TT      II    OO  OO  NN NN NN  SSSS      |
+
***Discussion over when to disband. Will suspend if we need to.
−
|  AA  AA  CC        TT      II    OO  OO  NN  NNN      SS    |
 
−
|  AA  AA  CCCCC    TT    IIIIII  OOOOO  NN    NN  SSSSS      |
 
−
|                                                                |
 
−
===============================================================--->
 
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
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*
 
  
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|  NN NN NN  EEEE      XXX      TT        MM MMM MM    TT    GG  GGG    |
 
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|  NN  NNN  EE      XX XX    TT        MM  M  MM    TT    GG  GG    |
 
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========================================================================--->
 
  
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
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*[[2017mmdd PLA call]]
 
  
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|}
 
  
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© 2017 Health Level Seven® International.  All rights reserved
+
© 2018 Health Level Sev

Latest revision as of 13:48, 1 June 2018

return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program

HL7 PLA Call Minutes

Location: Salon 19, Würzburg

Date: 2018-05-18
Time: 8:00 AM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


x Calvin Beebe
x Lorraine Constable
Jean Duteau,
Tony Julian
x Paul Knapp
Austin Kreisler,
x Mary Kay McDaniel
Brian Pech
x Wayne Kubick
John Roberts
Andy Stechishin
x Sandy Stuart
no quorum definition

Agenda

  • Discussion
    • CIMI-MG
    • V2MG
    • Future of PLA

Minutes

  • Discussion
    • CIMI-MG
      • Discussion: CIMI may not be ready yet for a product family management group. Would a management group help? Without a firm focus, a management group may not be appropriate. Discussion over what the trip point is for starting a management group. Perhaps it’s when people are using the models outside of CIMI. Paul: If CIMI is guiding outside groups in the creation of things and content needs to be governed, maybe that’s it. Calvin: Until they start balloting domain content, perhaps that’s right. Lorraine: They’re working hard, but they’re not making progress and there’s lots of dissent. Even if we’re not setting up a MG, there are problems we can’t ignore. They don’t have tooling to generate FHIR profiles. They have the reference model finished.
        • MK will do some research and make a page for PLA
        • May hold back on CIMI-MG right now, depending on where things are at.
        • Wayne will reach out to Stan to get his take
        • Lorraine to forward email regarding CIMI road map
        • Paul to attend a few CIMI calls to assess the situation
    • V2MG
      • Deadline was May 8. Have a variety of candidates. Will update TSC on 2018-06-04. Got some more interest in it at this meeting. Did an initial review of candidates.
    • Future of PLA
      • Discussion over when to disband. Will suspend if we need to.



© 2018 Health Level Sev

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