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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: <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: 2016-06-15'''<br/> '''Time: 2PM''' | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-06-15'''<br/> '''Time: 2PM''' | ||
|- | |- | ||
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| || Woody Beeler | | || Woody Beeler | ||
| Line 50: | Line 50: | ||
| || Rick Haddorff | | || Rick Haddorff | ||
|- | |- | ||
| − | | || Tony Julian | + | | x|| Tony Julian |
|- | |- | ||
| || Paul Knapp | | || Paul Knapp | ||
|- | |- | ||
| − | | || Austin Kreisler | + | |x || Austin Kreisler, |
|- | |- | ||
| || Lynn Laakso | | || Lynn Laakso | ||
|- | |- | ||
| − | | || Mary Kay McDaniel | + | |x || Mary Kay McDaniel |
|- | |- | ||
| || Brian Pech | | || Brian Pech | ||
| Line 66: | Line 66: | ||
| || John Roberts | | || John Roberts | ||
|- | |- | ||
| − | | || Andy Stechishin | + | |x || Andy Stechishin |
|- | |- | ||
| Line 98: | Line 98: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Mary Kay displays draft mission and charter for CDA mgmt group. Group reviews and makes appropriate edits. | |
| − | + | *Discussion over people using DSTU as an endpoint instead of working towards normative | |
| − | Adjourned | + | *Discussion over US Realm/affiliate issues |
| + | *Discussion over how membership is structured | ||
| + | *For next time (6/29): continue on this M&C document. Mary Kay will not be here. | ||
| + | *Tuesday Q3 could be meeting time in Baltimore during which we do call for input/observations regarding the creation of CDA mgmt group - discuss next time | ||
| + | *Adjourned at 3:08 pm Eastern | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 21:56, 28 June 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, |
Date: 2016-06-15 Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Woody Beeler | |||
| Lorraine Constable | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| x | Tony Julian | ||
| Paul Knapp | |||
| x | Austin Kreisler, | ||
| Lynn Laakso | |||
| x | Mary Kay McDaniel | ||
| Brian Pech | |||
| Wayne Kubick | |||
| John Roberts | |||
| x | Andy Stechishin | ||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20160601_PLA_call review
- Action Items
- Mary Kay to mock up M&C for CDA management group
- Mary Kay to talk to Austin re: when we want to actually do the call for input/observations regarding the creation of the CDA management group (Originally planned for Sept WGM)
- 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
- Mary Kay displays draft mission and charter for CDA mgmt group. Group reviews and makes appropriate edits.
- Discussion over people using DSTU as an endpoint instead of working towards normative
- Discussion over US Realm/affiliate issues
- Discussion over how membership is structured
- For next time (6/29): continue on this M&C document. Mary Kay will not be here.
- Tuesday Q3 could be meeting time in Baltimore during which we do call for input/observations regarding the creation of CDA mgmt group - discuss next time
- Adjourned at 3:08 pm Eastern
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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