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Difference between revisions of "20140305 PLA call"
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| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| − | | colspan="1" align="left"|Ken/ Austin | + | | colspan="1" align="left"|Ken/Austin/Mary Kay |
| colspan="1" align="right"|'''Note taker(s)''' | | colspan="1" align="right"|'''Note taker(s)''' | ||
| colspan="1" align="left"| Lynn | | colspan="1" align="left"| Lynn | ||
| Line 59: | Line 59: | ||
|- | |- | ||
| || Ken McCaslin | | || Ken McCaslin | ||
| + | |- | ||
| + | | || Mary Kay McDaniel | ||
|- | |- | ||
| || Brian Pech | | || Brian Pech | ||
| Line 86: | Line 88: | ||
Agenda review | Agenda review | ||
*Notes of [[20140219_PLA_call]] review | *Notes of [[20140219_PLA_call]] review | ||
| + | *Introduction of Mary Kay McDaniel | ||
| + | *Thoughts moving forward (Ken) | ||
*Action Item: Lynn to distribute version with Filter if #s fall into carve-outs only | *Action Item: Lynn to distribute version with Filter if #s fall into carve-outs only | ||
*Use [http://gforge.hl7.org/gf/download/docmanfileversion/7854/11468/%32%30%31%34%4a%61%6e%5f%50%72%6f%64%75%63%74%4c%69%73%74%5f%47%72%69%64%5f%66%69%6c%74%65%72%2e%78%6c%73%78 filtered product grid] to map our existing products into notional division of products into product families and lines, to provide examples for peer review. | *Use [http://gforge.hl7.org/gf/download/docmanfileversion/7854/11468/%32%30%31%34%4a%61%6e%5f%50%72%6f%64%75%63%74%4c%69%73%74%5f%47%72%69%64%5f%66%69%6c%74%65%72%2e%78%6c%73%78 filtered product grid] to map our existing products into notional division of products into product families and lines, to provide examples for peer review. | ||
Revision as of 16:35, 5 March 2014
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
Date: 2014-03-05 Time: 2PM | ||
| Facilitator | Ken/Austin/Mary Kay | Note taker(s) | Lynn |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Lorraine Constable | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| Lynn Laakso | |||
| Ken McCaslin | |||
| Mary Kay McDaniel | |||
| Brian Pech | |||
| John Quinn | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20140219_PLA_call review
- Introduction of Mary Kay McDaniel
- Thoughts moving forward (Ken)
- Action Item: Lynn to distribute version with Filter if #s fall into carve-outs only
- Use filtered product grid to map our existing products into 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
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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