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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/177894709 | '''Location: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709 | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-03- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-03-18'''<br/> '''Time: 2PM''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 39: | Line 39: | ||
|- | |- | ||
| || Calvin Beebe | | || Calvin Beebe | ||
| − | |||
| − | |||
|- | |- | ||
| ||Lorraine Constable | | ||Lorraine Constable | ||
| Line 50: | Line 48: | ||
| || Rick Haddorff | | || Rick Haddorff | ||
|- | |- | ||
| − | | || Tony Julian | + | |x|| Tony Julian |
|- | |- | ||
| || Paul Knapp | | || Paul Knapp | ||
|- | |- | ||
| − | | || Austin Kreisler, | + | |x|| Austin Kreisler, |
|- | |- | ||
| || Lynn Laakso | | || Lynn Laakso | ||
|- | |- | ||
| − | |||
|- | |- | ||
| − | | || Brian Pech | + | |x|| Cecil Lynch |
| + | |||
| + | |x|| Mary Kay McDaniel | ||
| + | |- | ||
| + | |x|| Brian Pech | ||
|- | |- | ||
| || John Quinn | | || John Quinn | ||
|- | |- | ||
| − | | || John Roberts | + | |x|| John Roberts |
| + | |- | ||
| + | |x|| Andy Stechishin | ||
| + | |- | ||
| + | | || Freida Hall, visitor | ||
|- | |- | ||
| − | + | ||
|- | |- | ||
| Line 85: | Line 90: | ||
===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
| − | *Notes of [[ | + | *Notes of [[20150311_PLA_call]] review |
| − | * | + | *"Final" review of the Governance Board Mission & Charter Draft for TSC approval |
*notional division of products into product families and lines, to provide examples for peer review. | *notional division of products into product families and lines, to provide examples for peer review. | ||
**Level of granularity | **Level of granularity | ||
| Line 96: | Line 101: | ||
===Minutes=== | ===Minutes=== | ||
| − | Convened | + | *Convened at 2:10 pm Eastern |
| − | + | *Freida here to review Mission and Charter and discuss harmonizing with the GOM. This will go to the TSC for approval. Freida suggests that perhaps this should be part of the GOM, as an idea, since it’s not a typical WG. Went through markups from Freida and made adjustments after clarifications. Discussion over term lengths and structure. Freida notes that the board will need a DMP. Concern over having too many allocated slots for voting members. Austin has concerns about influence from management; this is a governance board, not a management board. Need people who have awareness of issues but are not representative of the issues. Discussion regarding FGB and its future in terms of this group’s formation. Paul suggests Tony attend the TSC call or May WG meeting to discuss. Edits made to address each of the concerns. Adjusted to a total of 9 voting members. Group agrees the document is in the form that could be presented to TSC. Mary Kay will send out the document the group for final review with edits due by Friday for potential TSC review on Monday or the following Monday. | |
| − | Adjourned | + | *Adjourned |
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 128: | Line 133: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20150401 PLA call]] |
|} | |} | ||
| − | © | + | © 2015 Health Level Seven® International. All rights |
Latest revision as of 17:41, 27 March 2015
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: 2015-03-18 Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Lorraine Constable | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| x | Tony Julian | ||
| Paul Knapp | |||
| x | Austin Kreisler, | ||
| Lynn Laakso | |||
| x | Cecil Lynch | x | Mary Kay McDaniel |
| x | Brian Pech | ||
| John Quinn | |||
| x | John Roberts | ||
| x | Andy Stechishin | ||
| Freida Hall, visitor | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20150311_PLA_call review
- "Final" review of the Governance Board Mission & Charter Draft for TSC approval
- 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
- Convened at 2:10 pm Eastern
- Freida here to review Mission and Charter and discuss harmonizing with the GOM. This will go to the TSC for approval. Freida suggests that perhaps this should be part of the GOM, as an idea, since it’s not a typical WG. Went through markups from Freida and made adjustments after clarifications. Discussion over term lengths and structure. Freida notes that the board will need a DMP. Concern over having too many allocated slots for voting members. Austin has concerns about influence from management; this is a governance board, not a management board. Need people who have awareness of issues but are not representative of the issues. Discussion regarding FGB and its future in terms of this group’s formation. Paul suggests Tony attend the TSC call or May WG meeting to discuss. Edits made to address each of the concerns. Adjusted to a total of 9 voting members. Group agrees the document is in the form that could be presented to TSC. Mary Kay will send out the document the group for final review with edits due by Friday for potential TSC review on Monday or the following Monday.
- Adjourned
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2015 Health Level Seven® International. All rights
