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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-mm-dd'''<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"| Anne |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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|- | |- | ||
| || Calvin Beebe | | || Calvin Beebe | ||
− | |||
− | |||
|- | |- | ||
| ||Lorraine Constable | | ||Lorraine Constable | ||
− | |||
− | |||
|- | |- | ||
| || Jean Duteau, | | || Jean Duteau, | ||
− | |||
− | |||
|- | |- | ||
| || Tony Julian | | || Tony Julian | ||
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|- | |- | ||
| || Austin Kreisler, | | || Austin Kreisler, | ||
− | |||
− | |||
|- | |- | ||
| || Mary Kay McDaniel | | || Mary Kay McDaniel | ||
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| || Brian Pech | | || Brian Pech | ||
|- | |- | ||
− | | || | + | | || Wayne Kubick |
|- | |- | ||
| || John Roberts | | || John Roberts | ||
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===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
− | *Notes of [[ | + | *Notes of [[2019MMDD_PLA_call]] review |
*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 | ||
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*BAM-lite feedback and review | *BAM-lite feedback and review | ||
**Governance on V2.x (v2.9 substantive changes) | **Governance on V2.x (v2.9 substantive changes) | ||
− | **develop form to request establishing a Product Family | + | **develop form to request establishing a Product Family |
− | |||
===Minutes=== | ===Minutes=== | ||
Convened | Convened | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
− | *[[ | + | *[[2019mmdd PLA call]] |
|} | |} | ||
− | © | + | © 2019 Health Level Seven® International. All rights reserved |
Latest revision as of 16:05, 14 January 2019
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
HL7 PLA Call Minutes |
Date: 2019-mm-dd Time: 11:30 AM | ||
Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
Attendee | Name
| ||
Calvin Beebe | |||
Lorraine Constable | |||
Jean Duteau, | |||
Tony Julian | |||
Paul Knapp | |||
Austin Kreisler, | |||
Mary Kay McDaniel | |||
Brian Pech | |||
Wayne Kubick | |||
John Roberts | |||
Andy Stechishin | |||
no quorum definition |
Agenda
Agenda review
- Notes of 2019MMDD_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
Convened
Adjourned
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
© 2019 Health Level Seven® International. All rights reserved