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Difference between revisions of "PLA Template"

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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: '''<br/>https://global.gotomeeting.com/join/177894709  
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd'''<br/> '''Time: 2PM'''
+
| 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"| Lynn
+
| 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
|-
 
| || Woody Beeler
 
 
|-
 
|-
 
| ||Lorraine Constable
 
| ||Lorraine Constable
|-
 
| ||Bo Dagnall
 
 
|-
 
|-
 
| || Jean Duteau,
 
| || Jean Duteau,
|-
 
| || Rick Haddorff
 
 
|-
 
|-
 
| || Tony Julian  
 
| || Tony Julian  
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|-
 
|-
 
| || Austin Kreisler,
 
| || Austin Kreisler,
|-
 
| || Lynn Laakso
 
 
|-
 
|-
 
| || Mary Kay McDaniel
 
| || Mary Kay McDaniel
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| || Brian Pech
 
| || Brian Pech
 
|-
 
|-
| || John Quinn
+
| || Wayne Kubick
 
|-
 
|-
 
| || John Roberts
 
| || John Roberts
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===Agenda===
 
===Agenda===
 
Agenda review
 
Agenda review
*Notes of [[2014MMDD_PLA_call]] review
+
*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/>
*[[20141119 PLA call]]
+
*[[2019mmdd PLA call]]
  
 
|}
 
|}
  
© 2014 Health Level Seven® International.  All rights reserved
+
© 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

Location:
https://global.gotomeeting.com/join/177894709

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