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Difference between revisions of "20140917 PLA WGM"
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| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 PLA | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 PLA WGM Minutes''' <br/> |
| − | '''Location: ''' | + | '''Location: ''' Conference Room 5A |
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-09-17'''<br/> '''Time: 3:30PM''' |
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| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
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===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
| − | *Notes of [[ | + | *Notes of [[20140709_PLA_call]] review |
| − | * | + | *Review MaryKay's diagram on US Lab product line |
| − | |||
| − | |||
| − | |||
*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 | ||
| + | **Definition of V2.X product family and governance structure (invited: V2 editors, InM cochairs, Don Lloyd) | ||
Revision as of 19:44, 17 September 2014
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA WGM Minutes Location: Conference Room 5A |
Date: 2014-09-17 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 | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20140709_PLA_call review
- Review MaryKay's diagram on US Lab product line
- BAM-lite feedback and review
- Governance on V2.x (v2.9 substantive changes)
- develop form to request establishing a Product Family
- Definition of V2.X product family and governance structure (invited: V2 editors, InM cochairs, Don Lloyd)
Minutes
Convened
Adjourned
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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