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Difference between revisions of "20131211 PLA call"

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(Created page with "{{subst::20131113 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: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/111567781 GTM 111-567-781]
 
'''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/111567781 GTM 111-567-781]
−
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-11-06'''<br/> '''Time: 2 pm Eastern Time'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-12-11'''<br/> '''Time: 2 pm Eastern Time'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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| || Woody Beeler  
 
| || Woody Beeler  
 
|-
 
|-
−
|x ||Lorraine Constable
+
| ||Lorraine Constable
 
|-
 
|-
 
| || Jane Curry
 
| || Jane Curry
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| || Tony Julian  
 
| || Tony Julian  
 
|-
 
|-
−
|x || Paul Knapp
+
| || Paul Knapp
 
|-
 
|-
−
|x || Austin Kreisler,
+
| || Austin Kreisler,
 
|-
 
|-
−
|x || Lynn Laakso
+
| || Lynn Laakso
 
|-
 
|-
−
|x || Don Lloyd
+
| || Don Lloyd
 
|-
 
|-
 
| || Cecil Lynch
 
| || Cecil Lynch
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===Agenda===
 
===Agenda===
 
Agenda review
 
Agenda review
 +
*Notes of [[20131113 PLA call]] review
 +
*Discussion topic on ballot review for conceptual model items
 
*BAM-lite feedback and review  
 
*BAM-lite feedback and review  
 
**Governance on V2.x (v2.9 substantive changes)
 
**Governance on V2.x (v2.9 substantive changes)
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===Minutes===
 
===Minutes===
−
*Agenda - Don is curious about characterizing cross-product-family projects; Lorraine notes conceptual-level products that are not just V3 have this issue. Austin notes these may be part of Product Lines that cross product families.
 
−
**Conceptual models as a product family might address the issue of Don's organizing items for balloting.
 
−
*BAM-lite feedback and review
 
−
*:Ron's time has been a problem. Lorraine anticipated review once the sections were all in; there are gaps necessary to fill for the 'going forward' section that may need alternate approach.
 
−
**Governance on V2.x (v2.9 substantive changes)
 
−
***Resurrected idea of V2.x product family based on recent email exchanges.
 
−
***The challenge they have had getting 2.8 out the door indicates governance is needed notes Lorraine.
 
−
***Closing v2.9 proposals before 2.8 is out the door was met with resistance.
 
−
***De facto governance or management group evolution discussed.  May need to discuss at TSC and include V2.x publishing chairs.
 
−
***Placement of implementation guides with product line reviewed and discussion of effort underway to define what an implementation guide actually is.
 
−
 
−
Scheduling next discussion: probably in four weeks, December 11th. This falls after the FHIR reconciliation deadline.
 
  
  
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
−
*Discussion topic on ballot review for conceptual model items
+
*
  
 
|-
 
|-
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*[[20131211_PLA_call]]
+
*TBD
  
 
|}
 
|}
  
 
© 2013 Health Level Seven® International.  All rights reserved
 
© 2013 Health Level Seven® International.  All rights reserved

Revision as of 14:44, 15 November 2013

Product Line Architecture Program

HL7 PLA Call Minutes

Location: call 770-657-9270 using code 985371#
GTM 111-567-781

Date: 2013-12-11
Time: 2 pm Eastern Time
Facilitator Austin Kreisler Note taker(s) Lynn
Attendee Name


Calvin Beebe
Woody Beeler
Lorraine Constable
Jane Curry
Bo Dagnall
Jean Duteau,
Tony Julian
Paul Knapp
Austin Kreisler,
Lynn Laakso
Don Lloyd
Cecil Lynch
Ron Parker
Brian Pech
Melva Peters
no quorum definition

Agenda

Agenda review

  • Notes of 20131113 PLA call review
  • Discussion topic on ballot review for conceptual model items
  • BAM-lite feedback and review
    • Governance on V2.x (v2.9 substantive changes)
    • develop form to request establishing a Product Family


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items
  • TBD

© 2013 Health Level Seven® International. All rights reserved

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