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| colspan="1" align="left"|Mary Kay | | colspan="1" align="left"|Mary Kay | ||
| colspan="1" align="right"|'''Note taker(s)''' | | colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | colspan="1" align="left"| Lynn | + | | colspan="1" align="left"| Lynn/Anne |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
| Line 67: | Line 67: | ||
|- | |- | ||
| || Andy Stechishin | | || Andy Stechishin | ||
| + | |- | ||
| + | | || Anne Wizauer | ||
|- | |- | ||
| Line 94: | Line 96: | ||
===Minutes=== | ===Minutes=== | ||
| + | |||
| + | Call was cancelled. Forward actions to 10/29 call. | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
| − | * | + | *Bring forward these basic steps from http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fbam_section_7_business_architecture.docx&revision=44 in the 3rd page which lists artifacts that need to be generated, potentially on a form, for setting up a product family. Concept proposal: Describe the opportunity (opportunity assessment); describe the market segmentation (checkboxes for stakeholders), describe the business artifacts (conceptexample). Review Proposal: aspiration confirmation, proposal assessment. Create concept recommendation, assess organizational readiness. Scope Recommendation: submit recommendation. Adjudicate recommendation: product decision and scope decision. |
| + | *Develop form to request establishing a Product Family | ||
| + | *Schedule joint session at next WGM with TSC, V2.x publishing, CGIT, INM, Lynn to work on step interpretation, process steps, routing. | ||
|- | |- | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20141029 PLA call]] |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved | © 2014 Health Level Seven® International. All rights reserved | ||
Latest revision as of 13:01, 29 October 2014
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA WGM Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-10-15 Time: 2:00PM | ||
| Facilitator | Mary Kay | Note taker(s) | Lynn/Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Lorraine Constable | |||
| Jane Daus | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| Lynn Laakso | |||
| Mary Kay McDaniel | |||
| Brian Pech | |||
| John Quinn | |||
| John Roberts | |||
| Andy Stechishin | |||
| Anne Wizauer | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20140917_PLA_WGM review
- Review MaryKay's diagram on US Lab product line
- BAM-lite feedback and review
- Governance on V2.x (v2.9 substantive changes)
- develop form to request establishing a Product Family
- Definition of V2.X product family and governance structure (invited: V2 editors, InM cochairs, Don Lloyd)
Minutes
Call was cancelled. Forward actions to 10/29 call.
Meeting Outcomes
Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
