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Difference between revisions of "20180713 PLA call"
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| − | | ||Lorraine Constable | + | |x ||Lorraine Constable |
|- | |- | ||
| || Jean Duteau, | | || Jean Duteau, | ||
|- | |- | ||
| − | | || Tony Julian | + | | x|| Tony Julian |
|- | |- | ||
| || Paul Knapp | | || Paul Knapp | ||
|- | |- | ||
| − | | || Austin Kreisler, | + | | x|| Austin Kreisler, |
|- | |- | ||
| − | | || Mary Kay McDaniel | + | |x || Mary Kay McDaniel |
|- | |- | ||
| || Brian Pech | | || Brian Pech | ||
| Line 97: | Line 97: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *CIMI-MG | |
| + | **Currently fragmented due to consensus on modeling. Standing up as a product family is premature. | ||
| + | **CIMI-MG currently on hold. Wayne and Stan are working to engage international presence. | ||
| + | **Need to communicate to the CIMI-MG volunteers that it is currently on hold, while additional involvement is solicited. | ||
| + | ***ACTION: Austin will talk with Wayne on how to do that. | ||
| + | *V2-MG | ||
| + | **Need to determine time slot for this meeting. Do a Doodle poll, start with international (although Frank may be on vacation). Riki is PST. Make sure Brian Pech is involved. | ||
| + | ***Cochair elections | ||
| + | ***Mission and charter start | ||
| + | ***DMP | ||
| + | ***Responsibilities | ||
| + | ***Product listing | ||
| + | ***BRIAN to help with to dos | ||
| + | ****After establishment, flesh out the role of V2MG vs. Publishing | ||
| + | ****Is there interest in V2 connectathons? V2MG should discuss. | ||
| + | ***Michael Brody would run if no one else was going to. He would like to support Riki. | ||
| + | *Next time: Website update - finding Mgmt/methodology groups | ||
| − | Adjourned | + | |
| + | Adjourned | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20180727 PLA call]] |
|} | |} | ||
© 2017 Health Level Seven® International. All rights reserved | © 2017 Health Level Seven® International. All rights reserved | ||
Latest revision as of 14:20, 27 July 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: 2018-07-13 Time: 11:30 AM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| x | Lorraine Constable | ||
| Jean Duteau, | |||
| x | Tony Julian | ||
| Paul Knapp | |||
| x | Austin Kreisler, | ||
| x | Mary Kay McDaniel | ||
| Brian Pech | |||
| Wayne Kubick | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20180629_PLA_call review
- Actions
- Austin to send email to V2 and 2 CDA nominees
- Set up first meeting for V2
- MK to find an agenda template that was used for CDAMG
- Anne to ask Andrea/Pat to send reminder for V2 nominees
- Complete
- MK will do some research and make a Confluence page for PLA
- Wayne will reach out to Stan to get his take on CIMI issues
- Lorraine to forward email regarding CIMI Road Map
- Paul to attend a few CIMI calls to assess the situation
- 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
- CIMI-MG
- Currently fragmented due to consensus on modeling. Standing up as a product family is premature.
- CIMI-MG currently on hold. Wayne and Stan are working to engage international presence.
- Need to communicate to the CIMI-MG volunteers that it is currently on hold, while additional involvement is solicited.
- ACTION: Austin will talk with Wayne on how to do that.
- V2-MG
- Need to determine time slot for this meeting. Do a Doodle poll, start with international (although Frank may be on vacation). Riki is PST. Make sure Brian Pech is involved.
- Cochair elections
- Mission and charter start
- DMP
- Responsibilities
- Product listing
- BRIAN to help with to dos
- After establishment, flesh out the role of V2MG vs. Publishing
- Is there interest in V2 connectathons? V2MG should discuss.
- Michael Brody would run if no one else was going to. He would like to support Riki.
- Need to determine time slot for this meeting. Do a Doodle poll, start with international (although Frank may be on vacation). Riki is PST. Make sure Brian Pech is involved.
- Next time: Website update - finding Mgmt/methodology groups
Adjourned
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2017 Health Level Seven® International. All rights reserved
