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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
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| || Woody Beeler  
 
| || Woody Beeler  
 
|-
 
|-
−
| ||Lorraine Constable
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|regrets ||Lorraine Constable
 
|-
 
|-
 
| ||Bo Dagnall
 
| ||Bo Dagnall
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| || Paul Knapp
 
| || Paul Knapp
 
|-
 
|-
−
| || Austin Kreisler,
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|regrets || Austin Kreisler,
 
|-
 
|-
−
| || Lynn Laakso
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|x || Lynn Laakso
 
|-
 
|-
−
| || Ken McCaslin
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|x || Ken McCaslin
 +
|-
 +
| x|| Mary Kay McDaniel
 
|-
 
|-
 
| || Brian Pech
 
| || Brian Pech
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| || John Roberts
 
| || John Roberts
 
|-
 
|-
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| || Andy Stechishin
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| x|| Andy Stechishin
  
 
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===Agenda===
 
===Agenda===
 
Agenda review
 
Agenda review
−
*Notes of [[20140219_HL7_PLA_Meeting]] 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.
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===Minutes===
 
===Minutes===
−
Agenda review - facilitation by Ken who invites someone else - Austin cannot lead the effort but can facilitate calls. Roles discussed and Austin's concern about not having a BAM delivered yet. Edge cases should not be addressed (CCOW, Arden) but the primary families. Review of motivations for the effort includes governance over issues like V2 enhancements, V3 datatypes 1.1, there is a benefit even if the BAM gets restructured later.  
+
Agenda review
−
*Notes of [[20140122_HL7_PLA_Meeting]] review -Austin was there in cardboard cutout form…
+
*Introduction of Mary Kay McDaniel - she will take on leadership, reporting back to the TSC monthly with the first report 4/14/2014 and at the WGM Wednesday lunch.
−
*Use [http://gforge.hl7.org/gf/download/docmanfileversion/7784/11385/%32%30%31%34%4a%61%6e%5f%50%72%6f%64%75%63%74%4c%69%73%74%5f%47%72%69%64%2e%78%6c%73%78 draft product grid] to map our existing products into notional division of products into product families and lines, to provide examples for peer review.
+
*Thoughts moving forward (Ken)
−
**Carve out edge cases of Arden Syntax, CCOW, and GELLO, though GELLO has been published as a V3 standard.  
+
**Review Ressler T3F work and early product analysis by external marketing firm.
−
**Carve out non-"standards development" items in Education, Help Desk and Meetings and stay in the same scope as the BAM. Conformance as compared to the service of Conformance Testing to be offered by HL7 might need to be sorted out. Education, Help Desk, Meetings might all be sub titles of FHIR/V2/V3/CDA/EHR etc. as primary product families. Analysis artifacts can also apply to the main product families or, if done right, can stand on their own as a SAIF conceptual model apart from the other families
+
**Andy will work with Lorraine to ensure coverage from ArB
−
**need to go through and see if there is a number in analysis artifact or conformance that doesn't also have an x in another product to see if it makes sense. Different in multiple indicators for CCD reviewed.
+
**Lynn will request listserv PLATF from Mike including those on the attendee list, to be open.  
−
**Cecil's opinion on only two product families reviewed. Content models are represented in the columns but services for example don't need their own product family. V3 column might be better titled V3 Messaging. Do other V3 Document standards that are not CDA constitute a separate family? (e.g. SPL and HQMF are V3 templated documents)
+
**MaryKay will probably bring a junior analyst to listen in.
−
**Filter if #s fall into carve-outs only, but keep if they are tallied in carve-outs plus main families?
+
**MaryKay will review material at http://www.hl7.org/rwj/home/index.cfm and  http://www.hl7.org/special/committees/sips/docs.cfm for starting point.
−
*Skip next week for HIMSS
+
*Action Item: Lynn to distribute version with Filter if #s fall into carve-outs only - has not done yet; hide columns k-r and concentrate e-j
−
 
 
−
Adjourned 2:58PM
 
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===

Latest revision as of 20:06, 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,
https://global.gotomeeting.com/join/111567781

Date: 2014-03-05
Time: 2PM
Facilitator Ken/Austin/Mary Kay Note taker(s) Lynn
Attendee Name


Calvin Beebe
Woody Beeler
regrets Lorraine Constable
Bo Dagnall
Jean Duteau,
Rick Haddorff
Tony Julian
Paul Knapp
regrets Austin Kreisler,
x Lynn Laakso
x Ken McCaslin
x Mary Kay McDaniel
Brian Pech
John Quinn
John Roberts
x 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

Agenda review

  • Introduction of Mary Kay McDaniel - she will take on leadership, reporting back to the TSC monthly with the first report 4/14/2014 and at the WGM Wednesday lunch.
  • Thoughts moving forward (Ken)
  • Action Item: Lynn to distribute version with Filter if #s fall into carve-outs only - has not done yet; hide columns k-r and concentrate e-j

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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