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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: 2015- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-04-22'''<br/> '''Time: 2PM''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 38: | Line 38: | ||
===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x|| Calvin Beebe |
|- | |- | ||
| || Woody Beeler | | || Woody Beeler | ||
|- | |- | ||
| − | | ||Lorraine Constable | + | |x||Lorraine Constable |
|- | |- | ||
| ||Bo Dagnall | | ||Bo Dagnall | ||
| Line 50: | Line 50: | ||
| || Rick Haddorff | | || Rick Haddorff | ||
|- | |- | ||
| − | | || Tony Julian | + | |x|| Tony Julian |
|- | |- | ||
| − | | || Paul Knapp | + | |x|| Paul Knapp |
|- | |- | ||
| − | | || Austin Kreisler, | + | |x|| Austin Kreisler, |
|- | |- | ||
| || Lynn Laakso | | || Lynn Laakso | ||
| Line 64: | Line 64: | ||
| || John Quinn | | || John Quinn | ||
|- | |- | ||
| − | | || John Roberts | + | |x|| John Roberts |
|- | |- | ||
| − | | || Andy Stechishin | + | |x|| Andy Stechishin |
|- | |- | ||
| Line 85: | Line 85: | ||
===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
| − | *Notes of [[ | + | *Notes of [[20150415_PLA_call]] review |
| + | *Paul to take draft of timeline/transition plan to TSC - report on outcome | ||
| + | *Socializing with FMG/FGB | ||
| + | |||
*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 95: | Line 98: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Paul took the transition plan to the TSC. Discussed timing for May, October, and January. Discussed FGB being out of the loop on the issue; will be meeting with them prior to co-chairs meeting. Propose meeting with them this coming Monday and again on the 10th at lunch. TSC chair, CTO, Austin, Calvin, MaryKay, and Paul should attend? | |
| + | *The goal will be to introduce the architectural change and ask for input as we transition from current to future. MaryKay asks what materials we should provide for Monday’s call? Group agrees it should be the powerpoint with the three slides. Want to clear up any confusion points between governance, management, and methodology. Went over the slides and added “How did we get here” slide for further background, and a “Formalizing Mgmt and Methodology” slide. | ||
| − | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 127: | Line 130: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20150429 PLA call]] |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved | © 2014 Health Level Seven® International. All rights reserved | ||
Latest revision as of 17:25, 29 April 2015
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: 2015-04-22 Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Woody Beeler | |||
| x | Lorraine Constable | ||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| x | Tony Julian | ||
| x | Paul Knapp | ||
| x | Austin Kreisler, | ||
| Lynn Laakso | |||
| Mary Kay McDaniel | |||
| Brian Pech | |||
| John Quinn | |||
| x | John Roberts | ||
| x | Andy Stechishin | ||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20150415_PLA_call review
- Paul to take draft of timeline/transition plan to TSC - report on outcome
- Socializing with FMG/FGB
- 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
- Paul took the transition plan to the TSC. Discussed timing for May, October, and January. Discussed FGB being out of the loop on the issue; will be meeting with them prior to co-chairs meeting. Propose meeting with them this coming Monday and again on the 10th at lunch. TSC chair, CTO, Austin, Calvin, MaryKay, and Paul should attend?
- The goal will be to introduce the architectural change and ask for input as we transition from current to future. MaryKay asks what materials we should provide for Monday’s call? Group agrees it should be the powerpoint with the three slides. Want to clear up any confusion points between governance, management, and methodology. Went over the slides and added “How did we get here” slide for further background, and a “Formalizing Mgmt and Methodology” slide.
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
