This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "20140507 HL7 PLA Meeting"

From HL7Wiki
Jump to navigation Jump to search
(Created page with "{{subst::PLA Template}}")
 
Line 12: Line 12:
 
========================================================================--->
 
========================================================================--->
 
| 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/111567781
+
'''Location: ''' Guest Room 1301
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd'''<br/> '''Time: 2PM'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-05-07'''<br/> '''Time: 3:30PM'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
Line 66: Line 66:
 
| || John Roberts
 
| || John Roberts
 
|-
 
|-
| || Andy Stechishin
+
| regrets|| Andy Stechishin
  
 
|-
 
|-
Line 85: Line 85:
 
===Agenda===
 
===Agenda===
 
Agenda review
 
Agenda review
*Notes of [[2014MMDD_PLA_call]] review
+
*Notes of [[20140319_PLA_call]] review
*notional division of products into product families and lines, to provide examples for peer review.
+
*Clarification of Direction and Approach
**Level of granularity
+
*Interim steps
**Identify which pieces are orphaned, and the political elements to be surfaced.
+
*Identifiy the next product family
**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  
 
**develop form to request establishing a Product Family  
 +
*Previous work
 +
**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)
  
 
   
 
   

Revision as of 16:59, 7 May 2014

return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program

HL7 PLA Call Minutes

Location: Guest Room 1301

Date: 2014-05-07
Time: 3:30PM
Facilitator Mary Kay/ Austin Note taker(s) Lynn
Attendee Name


Calvin Beebe
Woody Beeler
Lorraine Constable
Bo Dagnall
Jean Duteau,
Rick Haddorff
Tony Julian
Paul Knapp
Austin Kreisler,
Lynn Laakso
Mary Kay McDaniel
Brian Pech
John Quinn
John Roberts
regrets Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20140319_PLA_call review
  • Clarification of Direction and Approach
  • Interim steps
  • Identifiy the next product family
    • develop form to request establishing a Product Family
  • Previous work
    • 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)


Minutes

Convened

Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

© 2014 Health Level Seven® International. All rights reserved