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Difference between revisions of "20180921 PLA call"
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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: ''' <br/>https://global.gotomeeting.com/join/177894709 |
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2019-09-21'''<br/> '''Time: 11:30 AM''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 38: | Line 38: | ||
===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || 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 | + | |x || Brian Pech |
|- | |- | ||
| − | | || Wayne Kubick | + | |x || Wayne Kubick |
|- | |- | ||
| − | | || John Roberts | + | | x|| John Roberts |
|- | |- | ||
| || Andy Stechishin | | || Andy Stechishin | ||
| Line 77: | Line 77: | ||
===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
| − | *Notes of [[ | + | *Notes of [[20180907_PLA_call]] review |
| + | *Discussion | ||
| + | **Management Group health metrics | ||
| + | **BAM updates and cliff notes | ||
*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=== | ||
| − | + | Agenda review | |
| + | *Notes of [[20180907_PLA_call]] review | ||
| + | *Discussion | ||
| + | **Discussion over meeting times in Baltimore for product family management groups, etc. | ||
| + | **Reviewed product family management group agenda | ||
| + | ***ACTION: Anne to send out invitation | ||
| + | **Anne messaged Josh and asked him to create a Confluence space for Product Management Council | ||
| + | **V2MG is meeting Monday Q1/Q2 | ||
| + | **PLA agenda for WGM: Cross-functional models, management group health metrics | ||
| − | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 119: | Line 129: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20181005 PLA WGM]] |
|} | |} | ||
| − | © | + | © 2018 Health Level Seven® International. All rights reserved |
Latest revision as of 19:53, 26 September 2018
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes |
Date: 2019-09-21 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 | ||
| x | Brian Pech | ||
| x | Wayne Kubick | ||
| x | John Roberts | ||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20180907_PLA_call review
- Discussion
- Management Group health metrics
- BAM updates and cliff notes
- 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 20180907_PLA_call review
- Discussion
- Discussion over meeting times in Baltimore for product family management groups, etc.
- Reviewed product family management group agenda
- ACTION: Anne to send out invitation
- Anne messaged Josh and asked him to create a Confluence space for Product Management Council
- V2MG is meeting Monday Q1/Q2
- PLA agenda for WGM: Cross-functional models, management group health metrics
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2018 Health Level Seven® International. All rights reserved
