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(Created page with "return to HL7 Product Line Architecture Meeting Minutes and Agendas<br/> Return to HL7 Product Line Architecture Program {|border="1" cellpadding="2" cellspacing="0" ...") |
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===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
| − | *Notes of [[ | + | *Notes of [[20141029_PLA_call]] review |
| + | *Action Items: | ||
| + | **Distribute updated BAM Lite ppt for discussion on next call | ||
| + | **Determine goal for the conversation on the conference call | ||
| + | **Paul to email TSC cochairs to let them know that MaryKay will attend Monday's TSC call to discuss implementation timeline. | ||
*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 | ||
| Line 92: | Line 96: | ||
*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) | ||
| − | **develop form to request establishing a Product Family | + | **develop form to request establishing a Product Family |
| − | |||
===Minutes=== | ===Minutes=== | ||
Convened | Convened | ||
Revision as of 16:30, 31 October 2014
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: 2014-mm-dd Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Lynn |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Lorraine Constable | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| Lynn Laakso | |||
| Mary Kay McDaniel | |||
| Brian Pech | |||
| John Quinn | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20141029_PLA_call review
- Action Items:
- Distribute updated BAM Lite ppt for discussion on next call
- Determine goal for the conversation on the conference call
- Paul to email TSC cochairs to let them know that MaryKay will attend Monday's TSC call to discuss implementation timeline.
- 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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