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20141015 PLA call
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return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA WGM Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-10-15 Time: 2:00PM | ||
| Facilitator | Mary Kay | Note taker(s) | Lynn/Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Lorraine Constable | |||
| Jane Daus | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| Lynn Laakso | |||
| Mary Kay McDaniel | |||
| Brian Pech | |||
| John Quinn | |||
| John Roberts | |||
| Andy Stechishin | |||
| Anne Wizauer | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20140917_PLA_WGM review
- Review MaryKay's diagram on US Lab product line
- BAM-lite feedback and review
- Governance on V2.x (v2.9 substantive changes)
- develop form to request establishing a Product Family
- Definition of V2.X product family and governance structure (invited: V2 editors, InM cochairs, Don Lloyd)
Minutes
- HL7 Business Architecture Model, Draft 0.1 – Standards Products Opportunity Qualification and Onboarding Processes, Section 7.1, Product Definition and Approval located on Page 3 of Section 7, Business Architecture Models. Outlines the basic steps and artifacts that need to be created for setting up a product family. (Document located at: http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments2Fbam_section_7_business_architecture.docx&revision=44 ) Steps include: Concept proposal: Describe the opportunity (opportunity assessment); describe the market segmentation (checkboxes for stakeholders), describe the business artifacts (concept example). Review Proposal: aspiration confirmation, proposal assessment. Create concept recommendation, assess organizational readiness. Scope Recommendation: submit recommendation. Adjudicate recommendation: product decision and scope decision.
- Goal: develop form to request establishing a Product Family for next conference call. Need also a joint session scheduled at the next WGM. Use the PLA session Wednesday Q4 as joint TSC, V2.x publishing, CGIT, INM, Lynn. Need to interpret the steps in "real words" and start working on the process steps and routing, etc.
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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