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20180629 PLA call
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return to HL7 Product Line Architecture Meeting Minutes and Agendas
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| HL7 PLA Call Minutes |
Date: 2018-06-29 Time: 11:30 AM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| x | Lorraine Constable | ||
| Jean Duteau, | |||
| Tony Julian | |||
| Paul Knapp | |||
| x | Austin Kreisler, | ||
| x | Mary Kay McDaniel | ||
| Brian Pech | |||
| Wayne Kubick | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20180601_PLA_call review
- Action items
- MK will do some research and make a Confluence page for PLA
- Wayne will reach out to Stan to get his take on CIMI issues
- Lorraine to forward email regarding CIMI road map
- Paul to attend a few CIMI calls to assess the situation
- Anne to draft a call for V2MG international/payer participation
- Complete; sent out last week
- 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
- Austin to send email to V2 and 2 CDA nominees
- Set up first meeting for V2
- MK to find an agenda template that was used for CDAMG
- Steps to establish a new product family
- SGB has been working on the decision making piece
- Review BAM Section 2 to make it more practical
- Section 1 is on how to determine if a product family is necessary
- Section 2:
- Complete mission and charter
- Identify and/or establish a management group - ensuring a balance of perspectives
- PLA w/SGB puts together candidate slate
- ID and establish methodology group
- ID and establish content groups
- Recommend to TSC for approval
- Ensure they have appropriate level of relationship with support groups (tooling/publishing)
- Anne to ask Andrea/Pat to send reminder for V2 nominees
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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