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Difference between revisions of "20180413 PLA call"
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| − | | ||Lorraine Constable | + | |x ||Lorraine Constable |
|- | |- | ||
| || Jean Duteau, | | || Jean Duteau, | ||
| Line 46: | Line 46: | ||
| || Tony Julian | | || Tony Julian | ||
|- | |- | ||
| − | | || Paul Knapp | + | |x || Paul Knapp |
|- | |- | ||
| − | | || Austin Kreisler, | + | |x || Austin Kreisler, |
|- | |- | ||
| − | | || Mary Kay McDaniel | + | |x || Mary Kay McDaniel |
|- | |- | ||
| || Brian Pech | | || Brian Pech | ||
| Line 79: | Line 79: | ||
*Notes of [[20180330_PLA_call]] review | *Notes of [[20180330_PLA_call]] review | ||
*Action Items | *Action Items | ||
| − | **SGB to send out recruitment email | + | **SGB to send out recruitment email fro V2MG |
***Is scheduled to go out Monday 4/16 | ***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 send email and M&C to those in 'red' to confirm interest in serving on CIMI-MG | ||
| Line 93: | Line 93: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Lorraine notes that there are currently two nominations for the open spots on CDAMG | |
| − | + | *V2MG invitation goes out Monday | |
| − | + | *Reviewed boilerplate M&C and made edits based on Tony's recommendations | |
| + | **ACTION: Anne to forward to Tony and add to SGB agenda for review | ||
| + | **ACTION: Lorraine to contact Julia re: willingness to serve on CIMI-MG | ||
| + | *Next time: triage the rest of the CIMI-MG list to send to SGB for appointment | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 21:08, 19 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
| ||
| x | Calvin Beebe | ||
| x | Lorraine Constable | ||
| Jean Duteau, | |||
| Tony Julian | |||
| x | Paul Knapp | ||
| x | Austin Kreisler, | ||
| x | 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
- Lorraine notes that there are currently two nominations for the open spots on CDAMG
- V2MG invitation goes out Monday
- Reviewed boilerplate M&C and made edits based on Tony's recommendations
- ACTION: Anne to forward to Tony and add to SGB agenda for review
- ACTION: Lorraine to contact Julia re: willingness to serve on CIMI-MG
- Next time: triage the rest of the CIMI-MG list to send to SGB for appointment
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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