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===Agenda=== | ===Agenda=== | ||
− | Agenda review | + | *Agenda review |
*Notes of [[20150121_HL7_PLA_Meeting]] review | *Notes of [[20150121_HL7_PLA_Meeting]] review | ||
*Review changes in the draft SBM Missing and Charter | *Review changes in the draft SBM Missing and Charter |
Revision as of 18:46, 18 February 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: 2015-02-18 Time: 2PM | ||
Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
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 20150121_HL7_PLA_Meeting review
- Review changes in the draft SBM Missing and Charter
- 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
Convened
Adjourned
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
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