This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20150318 PLA call"
Jump to navigation
Jump to search
MKMcDaniel (talk | contribs) (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" ...") |
MKMcDaniel (talk | contribs) |
||
| Line 13: | Line 13: | ||
| 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: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709 | '''Location: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709 | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-03- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-03-18'''<br/> '''Time: 2PM''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 85: | Line 85: | ||
===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
| − | *Notes of [[ | + | *Notes of [[20150311_PLA_call]] review |
| − | * | + | *"Final" review of the Governance Board Mission & Charter Draft for TSC approval |
*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 128: | Line 128: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20150401 PLA call]] |
|} | |} | ||
| − | © | + | © 2015 Health Level Seven® International. All rights reserved |
Revision as of 18:38, 12 March 2015
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: 2015-03-18 Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| 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 20150311_PLA_call review
- "Final" review of the Governance Board Mission & Charter Draft for TSC approval
- 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 |
© 2015 Health Level Seven® International. All rights reserved
