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Difference between revisions of "20170712 PLA call"

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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: 2016-mm-dd'''<br/> '''Time: 2PM'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-07-12'''<br/> '''Time: 2PM'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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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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| || Paul Knapp
 
| || Paul Knapp
 
|-
 
|-
| || Austin Kreisler,
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|Regrets || 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 [[2016MMDD_PLA_call]] review
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*Notes of [[20170628_PLA_call]] review
*notional division of products into product families and lines, to provide examples for peer review.
+
*Discussion
**Level of granularity
+
**CIMI Product Family Discussion w/CIMI Co-chairs
**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===
 
===Minutes===
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[2016mmdd PLA call]]
+
*[[20170726 PLA call]]
  
 
|}
 
|}
  
© 2016 Health Level Seven® International.  All rights reserved
+
© 2017 Health Level Seven® International.  All rights reserved

Latest revision as of 19:07, 11 July 2017

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

Date: 2016-07-12
Time: 2PM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


Calvin Beebe
Lorraine Constable
Jean Duteau,
Tony Julian
Paul Knapp
Regrets Austin Kreisler,
Mary Kay McDaniel
Brian Pech
Wayne Kubick
John Roberts
Andy Stechishin
no quorum definition

Agenda

  • Agenda review
  • Notes of 20170628_PLA_call review
  • Discussion
    • CIMI Product Family Discussion w/CIMI Co-chairs

Minutes

Convened

Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

© 2017 Health Level Seven® International. All rights reserved