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Difference between revisions of "20140521 PLA call"

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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 PLA Call Minutes''' <br/>
 
| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 PLA Call Minutes''' <br/>
 
'''Location: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/111567781  
 
'''Location: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/111567781  
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd'''<br/> '''Time: 2PM'''
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-05-21'''<br/> '''Time: 2PM'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
| colspan="1" align="left"|Mary Kay/ Austin
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| colspan="1" align="left"|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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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
 
| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
 
| '''Name'''
 
| '''Name'''
 
 
 
<!---==============================================================================
 
<!---==============================================================================
 
|                                                                                |
 
|                                                                                |
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===Agenda===
 
===Agenda===
 
Agenda review
 
Agenda review
*Notes of [[2014MMDD_PLA_call]] review
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*Notes of [[20140507_PLA_Meeting]] review
*notional division of products into product families and lines, to provide examples for peer review.
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*Take a single product family and describe the governance structure for V2 and its IG for example.  
 
**Level of granularity
 
**Level of granularity
 
**Identify which pieces are orphaned, and the political elements to be surfaced.
 
**Identify which pieces are orphaned, and the political elements to be surfaced.
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**Governance on V2.x (v2.9 substantive changes)
 
**Governance on V2.x (v2.9 substantive changes)
 
**develop form to request establishing a Product Family  
 
**develop form to request establishing a Product Family  
 +
*Project Services noticed we currently have 19 projects with “New Product Definition”.
  
 
   
 
   
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[2014mmdd PLA call]]
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*[[20140528 PLA call]]
  
 
|}
 
|}
  
 
© 2014 Health Level Seven® International.  All rights reserved
 
© 2014 Health Level Seven® International.  All rights reserved

Revision as of 15:53, 16 May 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: 2014-05-21
Time: 2PM
Facilitator 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
Mary Kay McDaniel
Brian Pech
John Quinn
John Roberts
Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20140507_PLA_Meeting review
  • Take a single product family and describe the governance structure for V2 and its IG for example.
    • 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
  • Project Services noticed we currently have 19 projects with “New Product Definition”.


Minutes

Convened

Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

© 2014 Health Level Seven® International. All rights reserved