20130116 HL7 PLA Meeting

HL7 Product Line Architecture – 2013-01-15 Meeting

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Meeting Logistics

• Dates: Wednesday Q3 of the Working Group Meeting
• Time: 13:45 - 15:00 Pacific Time

Q3 Agenda for HL7 Product Line Architecture

1. Role Call
2. Agenda Review
3. Kickoff
   1. Brief (1-2 minutes) Project Status Updates (progress made and next steps)
      1. Pjt 915 - Business Architecture Model (ArB)
      2. Pjt 901 - Risk Assessment and Governance for HL7 Architecture Program (TSC)
      3. Pjt 890 - TSC Governance System for HL7 Business Architecture (TSC)
   2. BAM Overview (15 min) (Parker)
   3. How to start operationalizing the management of a portfolio of Product Lines (Kreisler)
      1. Listervs, Conf Call Passcodes, Work Groups by Prod Line or Prod Family?
   4. Report on discussions that have occurred during the week regarding a CDA Product Line (Kreisler)
4. Next steps
   1. Determine a call schedule (Note: opposite Tuesdays at noon would conflict with the FTSD call)
   2. Create a Listserv Product Line Architecure Program?
   3. Next WGM Needs
5. Time Permitting
   1. Identify candidates for Product Families and Product Lines (so far we have FHIR)
   2. How to take an existing set of products and make it into a Product Family/Product Line (e.g. CDA)