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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: ''' | + | '''Location: ''' https://global.gotomeeting.com/join/177894709 |
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-09-07'''<br/> '''Time: 11:30 AM''' | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-09-07'''<br/> '''Time: 11:30 AM''' | ||
|- | |- | ||
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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 87: | Line 87: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Wednesday morning Product Family Management meeting | |
| − | + | **Agenda: | |
| − | + | ***Decide on formal name of the group | |
| + | ***Need to make clear to the management groups and work groups that management groups have the authority to approve or disapprove content going to ballot and enact quality criteria. | ||
| + | ***Relay that they are responsible for reviewing publication requests | ||
| + | *Discussion over ribbons for management groups and SGB – Mary Ann looking into it. | ||
| + | *Next time: | ||
| + | **Management Group health metrics | ||
| + | **BAM updates and cliff notes | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20180921 PLA call]] |
|} | |} | ||
| − | © | + | © 2018 Health Level Seven® International. All rights reserved |
Latest revision as of 19:02, 20 September 2018
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes |
Date: 2018-09-07 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 20180824_PLA_call review
- 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
- Wednesday morning Product Family Management meeting
- Agenda:
- Decide on formal name of the group
- Need to make clear to the management groups and work groups that management groups have the authority to approve or disapprove content going to ballot and enact quality criteria.
- Relay that they are responsible for reviewing publication requests
- Agenda:
- Discussion over ribbons for management groups and SGB – Mary Ann looking into it.
- Next time:
- Management Group health metrics
- BAM updates and cliff notes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2018 Health Level Seven® International. All rights reserved
