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20160601 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: 2016-06-01 Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Lorraine Constable | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| Tony Julian | |||
| Paul Knapp | |||
| 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 20160511_PLA_WGM review
- 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
- Called to order at 2:10
- Reviewed minutes from WGM
- Mary Kay suggests we don't meet at the next WGM; too hard for most people to get there.
- Need to look at who is going to be doing the Templates methodology
- Need Mission and Charter for CDA management group
- ACTION: Mary Kay will mock one up
- Discussion over CDA product family management group.
- ACTION: 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)
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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