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Difference between revisions of "20160309 PLA call"

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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: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709  
 
'''Location: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709  
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-mm-dd'''<br/> '''Time: 2PM'''
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-03-09'''<br/> '''Time: 2PM'''
 
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| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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|-
 
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| || Brian Pech
 
| || Brian Pech
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| || John Quinn
 
 
|-
 
|-
 
| || John Roberts
 
| || John Roberts
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===Agenda===
 
===Agenda===
 
Agenda review
 
Agenda review
*Notes of [[2016MMDD_PLA_call]] review
+
*Notes of [[20160224_PLA_call]] review
 +
*Action items
 +
**Determine which V2 publishing call that PLA can attend to discuss what additions/tweaks will need to be made to the Publishing M&C
 +
**Mary Kay to investigate if the SOA project to create a planning guide is a new product family type
 +
**Mary Kay to send powerpoint for V2 methodology to Tony to take to InM
 +
*Discussion topics
 +
**Finish building out what CDA will look like
 
*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

Revision as of 16:26, 9 March 2016

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,
https://global.gotomeeting.com/join/177894709

Date: 2016-03-09
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 Roberts
Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20160224_PLA_call review
  • Action items
    • Determine which V2 publishing call that PLA can attend to discuss what additions/tweaks will need to be made to the Publishing M&C
    • Mary Kay to investigate if the SOA project to create a planning guide is a new product family type
    • Mary Kay to send powerpoint for V2 methodology to Tony to take to InM
  • Discussion topics
    • Finish building out what CDA will look like
  • 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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