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Difference between revisions of "20180202 PLA WGM"
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| − | | ||Lorraine Constable | + | |x ||Lorraine Constable |
|- | |- | ||
| || Jean Duteau, | | || Jean Duteau, | ||
| Line 46: | Line 46: | ||
| || Tony Julian | | || Tony Julian | ||
|- | |- | ||
| − | | || Paul Knapp | + | |x || Paul Knapp |
|- | |- | ||
| || Austin Kreisler, | | || Austin Kreisler, | ||
|- | |- | ||
| − | | || Mary Kay McDaniel | + | | x|| Mary Kay McDaniel |
|- | |- | ||
| || Brian Pech | | || Brian Pech | ||
|- | |- | ||
| − | | || Wayne Kubick | + | |x || Wayne Kubick |
|- | |- | ||
| || John Roberts | | || John Roberts | ||
|- | |- | ||
| || Andy Stechishin | | || Andy Stechishin | ||
| + | |- | ||
| + | |x || Thom Kuhn | ||
| + | |||
|- | |- | ||
| Line 83: | Line 86: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Updates from the week | |
| − | + | **CIMI-MG volunteer response | |
| − | Adjourned | + | ***4-6 people have responded. Some discussion going on in CIMI regarding future plans/scope of initiatives. |
| + | **V2 meeting outcomes | ||
| + | ***People felt that it is too important to let go and we will now go through the process of standing up the management group. PLA will take the first pass at M&C for them followed by the call for volunteers. Discussion over CDS/CQI type groups and whether they constitute a family (or will in the future). Need to keep an eye on it for future analysis. | ||
| + | **Discussion over whether we should convene these management groups together, possibly with the TSC/SGB/ARB/PLA. May have a Q0 next time, and perhaps have a meeting or two in between. Zulip chat suggested. TSC could pull it together. Need to look at synergy across the management groups regarding their issues and activities. There is some struggle with scope. Wayne notes it’s similar to what we do with the facilitator’s meetings. The discussion could move the issues from one body to the next. Paul notes it would be good to do Q0 on Monday to get ahead of things. Discussion over getting a brief summary/report over management group activities before the meeting. | ||
| + | ***ACTION: Wayne will invite chairs of product family MGs, TSC, SGB, ARB, Vocabulary to participate in a meeting Q0. | ||
| + | ***ACTION: Anne to request room under TSC umbrella, coordinating with Lloyd for scheduling FMG. | ||
| + | **Future of PLA | ||
| + | ***Carry forward. PLA isn’t done yet at this point. Need Austin for the conversation. Paul thinks we should turn PLA into something more permanent. Calvin notes that soon we are going to be discussing business lines, including standards development, education, consulting/services. No governance set up for these things. Need to clearly understand the roles and rules for all the parts of our organization as we move forward. | ||
| + | *Adjourned at 8:58 am | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 20:38, 14 February 2018
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes Location: Fulton - 3rd Floor |
Date: 2018-02-02 Time: 9:00 AM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| x | Lorraine Constable | ||
| Jean Duteau, | |||
| Tony Julian | |||
| x | Paul Knapp | ||
| Austin Kreisler, | |||
| x | Mary Kay McDaniel | ||
| Brian Pech | |||
| x | Wayne Kubick | ||
| John Roberts | |||
| Andy Stechishin | |||
| x | Thom Kuhn
| ||
| no quorum definition | |||
Agenda
- Updates from the week
- CIMI-MG volunteer response
- V2 meeting outcomes
- Future of PLA
Minutes
- Updates from the week
- CIMI-MG volunteer response
- 4-6 people have responded. Some discussion going on in CIMI regarding future plans/scope of initiatives.
- V2 meeting outcomes
- People felt that it is too important to let go and we will now go through the process of standing up the management group. PLA will take the first pass at M&C for them followed by the call for volunteers. Discussion over CDS/CQI type groups and whether they constitute a family (or will in the future). Need to keep an eye on it for future analysis.
- Discussion over whether we should convene these management groups together, possibly with the TSC/SGB/ARB/PLA. May have a Q0 next time, and perhaps have a meeting or two in between. Zulip chat suggested. TSC could pull it together. Need to look at synergy across the management groups regarding their issues and activities. There is some struggle with scope. Wayne notes it’s similar to what we do with the facilitator’s meetings. The discussion could move the issues from one body to the next. Paul notes it would be good to do Q0 on Monday to get ahead of things. Discussion over getting a brief summary/report over management group activities before the meeting.
- ACTION: Wayne will invite chairs of product family MGs, TSC, SGB, ARB, Vocabulary to participate in a meeting Q0.
- ACTION: Anne to request room under TSC umbrella, coordinating with Lloyd for scheduling FMG.
- Future of PLA
- Carry forward. PLA isn’t done yet at this point. Need Austin for the conversation. Paul thinks we should turn PLA into something more permanent. Calvin notes that soon we are going to be discussing business lines, including standards development, education, consulting/services. No governance set up for these things. Need to clearly understand the roles and rules for all the parts of our organization as we move forward.
- CIMI-MG volunteer response
- Adjourned at 8:58 am
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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