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Difference between revisions of "20180420 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 | + | |x || Brian Pech |
|- | |- | ||
| || Wayne Kubick | | || Wayne Kubick | ||
| Line 91: | Line 91: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Roll call | |
| − | + | **Angela Crovetti here from the CDC with an interest in direction/staffing of the CIMI management group. | |
| − | + | *Action items | |
| + | **Lorraine to contact Julia Skapic re: willingness to serve on CIMI-MG | ||
| + | ***Julia has accepted the invitation. Mary Kay notes that John Hatem has also accepted. Austin states Melva has also agreed to serve. | ||
| + | **Anne to forward boilerplate M&C updates to Tony and add to SGB agenda for review | ||
| + | **Triage remaining CIMI-MG list and send to SGB for appointment | ||
| + | ***Reviewed spreadsheet with an eye to leadership potential and current CIMI involvement. | ||
| + | **MOTION to recommend selected list to SGB for consideration: Lorraine/Paul | ||
| + | ****ACTION: SGB to put out another email to international list and membership list stating that we are seeking additional candidates representing the international community to serve on the CIMI-MG | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 15:59, 25 April 2018
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes |
Date: 2018-04-20 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 | ||
| x | Brian Pech | ||
| Wayne Kubick | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20180413_PLA_call review
- Action items
- Anne to forward boilerplate M&C updates to Tony and add to SGB agenda for review
- Lorraine to contact Julia Skapic re: willingness to serve on CIMI-MG
- Triage remaining CIMI-MG list and send to SGB for appointment
- 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
- Roll call
- Angela Crovetti here from the CDC with an interest in direction/staffing of the CIMI management group.
- Action items
- Lorraine to contact Julia Skapic re: willingness to serve on CIMI-MG
- Julia has accepted the invitation. Mary Kay notes that John Hatem has also accepted. Austin states Melva has also agreed to serve.
- Anne to forward boilerplate M&C updates to Tony and add to SGB agenda for review
- Triage remaining CIMI-MG list and send to SGB for appointment
- Reviewed spreadsheet with an eye to leadership potential and current CIMI involvement.
- MOTION to recommend selected list to SGB for consideration: Lorraine/Paul
- ACTION: SGB to put out another email to international list and membership list stating that we are seeking additional candidates representing the international community to serve on the CIMI-MG
- Lorraine to contact Julia Skapic re: willingness to serve on CIMI-MG
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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