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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: ''' | + | '''Location: ''' Plaza International Ballroom I <br/> |
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-01-13'''<br/> '''Time: 3:30 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
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========================================================---> | ========================================================---> | ||
===Agenda=== | ===Agenda=== | ||
| − | Agenda review | + | *Agenda review |
| − | * | + | *Discussion Topics: |
| + | **V2 status | ||
| + | **Discuss V2 methodology – InM coordinating with CGIT | ||
| + | |||
*notional division of products into product families and lines, to provide examples for peer review. | *notional division of products into product families and lines, to provide examples for peer review. | ||
**Level of granularity | **Level of granularity | ||
| Line 95: | Line 98: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *V2 publishing | |
| − | + | **Reach out to publishing for update to M&C | |
| − | + | *Discuss V2 methodology – InM coordinating with CGIT and Vocabulary | |
| + | **Reach out to InM – invite all co-chairs to call to discuss next steps for integration. | ||
| + | **SGB will take over governance for 2.x | ||
| + | **Does V2 publishing group stop reporting to SD and report directly to SGB? Can publishing move in pieces? | ||
| + | *ACTIONS: | ||
| + | **1) outreach to InM; formal request/notification to SGB to tell them that they’re providing governance to 2.x (Mary Kay will send email to chairs) | ||
| + | **2) Clarify who approves standing up a product family management group and methodology group – looks as though it would be approved by SGB and then by TSC (Check with Tony) | ||
| + | **3) Obtain an inventory of the product | ||
| + | **4) Craft form for product family creation | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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© 2016 Health Level Seven® International. All rights reserved | © 2016 Health Level Seven® International. All rights reserved | ||
Revision as of 18:38, 24 February 2016
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes Location: Plaza International Ballroom I |
Date: 2016-01-13 Time: 3:30 PM Eastern | ||
| 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
- Discussion Topics:
- V2 status
- Discuss V2 methodology – InM coordinating with CGIT
- 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
- V2 publishing
- Reach out to publishing for update to M&C
- Discuss V2 methodology – InM coordinating with CGIT and Vocabulary
- Reach out to InM – invite all co-chairs to call to discuss next steps for integration.
- SGB will take over governance for 2.x
- Does V2 publishing group stop reporting to SD and report directly to SGB? Can publishing move in pieces?
- ACTIONS:
- 1) outreach to InM; formal request/notification to SGB to tell them that they’re providing governance to 2.x (Mary Kay will send email to chairs)
- 2) Clarify who approves standing up a product family management group and methodology group – looks as though it would be approved by SGB and then by TSC (Check with Tony)
- 3) Obtain an inventory of the product
- 4) Craft form for product family creation
Meeting Outcomes
| Actions
|
© 2016 Health Level Seven® International. All rights reserved
