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20140305 PLA call
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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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