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20180713 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: 2018-07-13 Time: 11:30 AM | ||
Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
Attendee | Name
| ||
Calvin Beebe | |||
Lorraine Constable | |||
Jean Duteau, | |||
Tony Julian | |||
Paul Knapp | |||
Austin Kreisler, | |||
Mary Kay McDaniel | |||
Brian Pech | |||
Wayne Kubick | |||
John Roberts | |||
Andy Stechishin | |||
no quorum definition |
Agenda
Agenda review
- Notes of 20180629_PLA_call review
- Actions
- 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
- Anne to ask Andrea/Pat to send reminder for V2 nominees
- Complete
- 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
- 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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