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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: 2018-12- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-12-14'''<br/> '''Time: 11:30 AM''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| colspan="1" align="left"|Mary Kay/ Austin | | colspan="1" align="left"|Mary Kay/ Austin | ||
| colspan="1" align="right"|'''Note taker(s)''' | | colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | colspan="1" align="left"| | + | | colspan="1" align="left"| MK |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| ||Lorraine Constable | | ||Lorraine Constable | ||
| Line 46: | Line 46: | ||
| || Tony Julian | | || Tony Julian | ||
|- | |- | ||
| − | | || Paul Knapp | + | |x || Paul Knapp |
|- | |- | ||
| − | | || Austin Kreisler, | + | |x || Austin Kreisler, |
|- | |- | ||
| − | | || Mary Kay McDaniel | + | |x || Mary Kay McDaniel |
|- | |- | ||
| || Brian Pech | | || Brian Pech | ||
| Line 91: | Line 91: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Specialty Product Family: Those who don't have a mgmt group, see below - MK | |
| + | **Do ppt for Austin | ||
| + | *Discuss at both WGM TSC and Product Mgmt Council | ||
| + | *Call for agenda items for the Product Mgmt Council: Send out email to cochairs (make sure to copy Wayne) | ||
| + | **Mgmt Group Health Metrics | ||
| + | **Specialty Product Family introduction discussion (use same ppt as Saturday TSC) | ||
| + | *Meet on 1/4 - our Happy New Year Meeting. Reset weeks post WGM | ||
| + | *Item for PLA after WGM: SGB putting out another call for V2 mgmt group participants. We will be vetting sometime in Jan/Feb. | ||
| + | |||
Adjourned | Adjourned | ||
Latest revision as of 13:37, 18 January 2019
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: 2018-12-14 Time: 11:30 AM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | MK |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Lorraine Constable | |||
| Jean Duteau, | |||
| Tony Julian | |||
| x | 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 20181116_PLA_call review
- Discussion
- WGM Agenda
- Catch-all product family
- Management Group health meterics
- 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
- Specialty Product Family: Those who don't have a mgmt group, see below - MK
- Do ppt for Austin
- Discuss at both WGM TSC and Product Mgmt Council
- Call for agenda items for the Product Mgmt Council: Send out email to cochairs (make sure to copy Wayne)
- Mgmt Group Health Metrics
- Specialty Product Family introduction discussion (use same ppt as Saturday TSC)
- Meet on 1/4 - our Happy New Year Meeting. Reset weeks post WGM
- Item for PLA after WGM: SGB putting out another call for V2 mgmt group participants. We will be vetting sometime in Jan/Feb.
Adjourned
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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