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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
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|-
 
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| || Ken McCaslin
 
| || Ken McCaslin
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|-
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| || Mary Kay McDaniel
 
|-
 
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| || Brian Pech
 
| || Brian Pech
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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,
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
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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