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Difference between revisions of "20141112 PLA call"

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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 [[2014MMDD_PLA_call]] 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.
 
*notional division of products into product families and lines, to provide examples for peer review.
 
**Level of granularity
 
**Level of granularity
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*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,
https://global.gotomeeting.com/join/177894709

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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