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Difference between revisions of "20140305 PLA call"
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| Line 42: | Line 42: | ||
| || Woody Beeler | | || Woody Beeler | ||
|- | |- | ||
| − | | ||Lorraine Constable | + | |regrets ||Lorraine Constable |
|- | |- | ||
| ||Bo Dagnall | | ||Bo Dagnall | ||
| Line 54: | Line 54: | ||
| || Paul Knapp | | || Paul Knapp | ||
|- | |- | ||
| − | | || Austin Kreisler, | + | |regrets || Austin Kreisler, |
|- | |- | ||
| − | | || Lynn Laakso | + | |x || Lynn Laakso |
|- | |- | ||
| − | | || Ken McCaslin | + | |x || Ken McCaslin |
|- | |- | ||
| − | | || Mary Kay McDaniel | + | | x|| Mary Kay McDaniel |
|- | |- | ||
| || Brian Pech | | || Brian Pech | ||
| Line 68: | Line 68: | ||
| || John Roberts | | || John Roberts | ||
|- | |- | ||
| − | | || Andy Stechishin | + | | x|| Andy Stechishin |
|- | |- | ||
| Line 101: | Line 101: | ||
===Minutes=== | ===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) | ||
| + | **Review Ressler T3F work and early product analysis by external marketing firm. | ||
| + | **Andy will work with Lorraine to ensure coverage from ArB | ||
| + | **Lynn will request listserv PLATF from Mike including those on the attendee list, to be open. | ||
| + | **MaryKay will probably bring a junior analyst to listen in. | ||
| + | **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. | ||
| + | *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=== | ===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, |
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)
- Review Ressler T3F work and early product analysis by external marketing firm.
- Andy will work with Lorraine to ensure coverage from ArB
- Lynn will request listserv PLATF from Mike including those on the attendee list, to be open.
- MaryKay will probably bring a junior analyst to listen in.
- 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.
- 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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