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Difference between revisions of "20180413 PLA call"
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===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
− | *Notes of [[ | + | *Notes of [[20180330_PLA_call]] review |
+ | *Action Items | ||
+ | **SGB to send out recruitment email fro V2MG | ||
+ | ***Is scheduled to go out Monday 4/16 | ||
+ | **MK to send email and M&C to those in 'red' to confirm interest in serving on CIMI-MG | ||
+ | **MK to reach out to international council to identify any interested parties | ||
+ | *Discussion/Updates | ||
*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 14:03, 13 April 2018
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: 2017-mm-dd Time: 11:30 AM | ||
Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
Attendee | Name
| ||
Calvin Beebe | |||
Lorraine Constable | |||
Jean Duteau, | |||
Tony Julian | |||
Paul Knapp | |||
Austin Kreisler, | |||
Mary Kay McDaniel | |||
Brian Pech | |||
Wayne Kubick | |||
John Roberts | |||
Andy Stechishin | |||
no quorum definition |
Agenda
Agenda review
- Notes of 20180330_PLA_call review
- Action Items
- SGB to send out recruitment email fro V2MG
- Is scheduled to go out Monday 4/16
- MK to send email and M&C to those in 'red' to confirm interest in serving on CIMI-MG
- MK to reach out to international council to identify any interested parties
- SGB to send out recruitment email fro V2MG
- Discussion/Updates
- 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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