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20160615 PLA call
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return to HL7 Product Line Architecture Meeting Minutes and Agendas
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| HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
Date: 2016-06-15 Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Woody Beeler | |||
| Lorraine Constable | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| x | Tony Julian | ||
| Paul Knapp | |||
| x | Austin Kreisler, | ||
| Lynn Laakso | |||
| x | Mary Kay McDaniel | ||
| Brian Pech | |||
| Wayne Kubick | |||
| John Roberts | |||
| x | Andy Stechishin | ||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20160601_PLA_call review
- Action Items
- Mary Kay to mock up M&C for CDA management group
- Mary Kay to talk to Austin re: when we want to actually do the call for input/observations regarding the creation of the CDA management group (Originally planned for Sept WGM)
- 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
- Mary Kay displays draft mission and charter for CDA mgmt group. Group reviews and makes appropriate edits.
- Discussion over people using DSTU as an endpoint instead of working towards normative
- Discussion over US Realm/affiliate issues
- Discussion over how membership is structured
- For next time (6/29): continue on this M&C document. Mary Kay will not be here.
- Tuesday Q3 could be meeting time in Baltimore during which we do call for input/observations regarding the creation of CDA mgmt group - discuss next time
- Adjourned at 3:08 pm Eastern
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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